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

1 Discussion on this draft agenda

2 News from the participating institutes

3 News from the ad-interim executive team

Speaker: Lucie Linssen (CERN)

Slides Linssen_CLICdp_IB_June11_2013.pdf Linssen_CLICdp_IB_June11_2013.pptx

4 Discussion of Annex 4 - Publication Guidelines

Draft of Annex 4 PublicationRules_v3.doc PublicationRules_v3.pdf

5 Discussion of next steps: CLICdp Spokesperson

6 Date and place of next IB meeting

7 A.O.B.