2nd Institute Board

Tuesday Oct 1, 2013, 12:45 PM → 2:00 PM Europe/Zurich

4/1-007 (CERN)

approved summary notes CLICdp_IB_1_Oct_2013_approved_Minutes.docx CLICdp_IB_1_Oct_2013_approved_Minutes.pdf

12:45 PM → 1:05 PM Report of the Spokesperson

List of CLICdp participants CLICdp_-_List_of_Participants_LL_Oct_1st_2013.docx CLICdp_-_List_of_Participants_LL_Oct_1st_2013.pdf

Slides Linssen_CLICdp_IB_1_Oct_2013.pdf Linssen_CLICdp_IB_1_Oct_2013.pptx

1:05 PM → 1:15 PM Introduction of new members

1:15 PM → 1:45 PM Discussion of composition of Publication and Speakers Board

1:45 PM → 2:00 PM AOB