1st Institute Board, at CERN and via Webex/Phone

Tuesday Jun 11, 2013, 3:00 PM → 5:40 PM Europe/Zurich

4/1-007 (CERN)

The IB is chaired by Frank Simon (MPI)

approved summary notes CLICdp_IB_11_June_2013_Summary_Notes.docx CLICdp_IB_11_June_2013_Summary_Notes.pdf

3:00 PM → 3:05 PM Discussion on this draft agenda

3:05 PM → 3:20 PM News from the participating institutes

3:20 PM → 3:35 PM News from the ad-interim executive team

Speaker: Lucie Linssen (CERN)

Slides Linssen_CLICdp_IB_June11_2013.pdf Linssen_CLICdp_IB_June11_2013.pptx

3:35 PM → 4:00 PM Discussion of Annex 4 - Publication Guidelines

Draft of Annex 4 PublicationRules_v3.doc PublicationRules_v3.pdf

4:00 PM → 4:30 PM Discussion of next steps: CLICdp Spokesperson

4:30 PM → 4:35 PM Date and place of next IB meeting

4:35 PM → 4:55 PM A.O.B.