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

Europe/Zurich
4/1-007 (CERN)

4/1-007

CERN

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Description
The IB is chaired by Frank Simon (MPI)
approved summary notes
    • 15:00 15:05
      Discussion on this draft agenda 5m
    • 15:05 15:20
      News from the participating institutes 15m
    • 15:20 15:35
      News from the ad-interim executive team 15m
      Speaker: Lucie Linssen (CERN)
      Slides
    • 15:35 16:00
      Discussion of Annex 4 - Publication Guidelines 25m
      Draft of Annex 4
    • 16:00 16:30
      Discussion of next steps: CLICdp Spokesperson 30m
    • 16:30 16:35
      Date and place of next IB meeting 5m
    • 16:35 16:55
      A.O.B. 20m