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

Tuesday 11 Jun 2013, 15:00 → 17:40 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

15:00 → 15:05 Discussion on this draft agenda

15:05 → 15:20 News from the participating institutes

15:20 → 15:35 News from the ad-interim executive team

Speaker: Lucie Linssen (CERN)

Slides Linssen_CLICdp_IB_June11_2013.pdf Linssen_CLICdp_IB_June11_2013.pptx

15:35 → 16:00 Discussion of Annex 4 - Publication Guidelines

Draft of Annex 4 PublicationRules_v3.doc PublicationRules_v3.pdf

16:00 → 16:30 Discussion of next steps: CLICdp Spokesperson

16:30 → 16:35 Date and place of next IB meeting

16:35 → 16:55 A.O.B.