|
12:00
|
Steering Committee Meeting
(until 17:20)
|
|
12:00
|
--- Lunch ---
|
|
12:30
|
HEPTech Symposium 2015
-
Antonio Pacheco
(STFC Daresbury Laboratory (GB))
Ian Tracey
(HEPTech/KTN)
|
|
12:50
|
Communication Task Force
-
Christian Mennrich
(DESY)
Antonio Pacheco
(STFC Daresbury Laboratory (GB))
|
|
13:10
|
HEPTech Collaboration Agreement
-
Konstantina Kyriazi
(New York College Athens (GR))
Antonio Pacheco
(STFC Daresbury Laboratory (GB))
|
|
13:30
|
Board Paper: In Kind Contribution Approval
|
|
14:30
|
Board Paper: HEPTech Coordination Manager
-
Ian Tracey
(HEPTech/KTN)
|
|
15:00
|
--- Coffee Break ---
|
|
15:30
|
Discussion Paper: Recommendation to the Board for Network Expansion
-
Ian Tracey
(HEPTech/KTN)
|
|
16:00
|
Budget 2014/2015
-
Antonio Pacheco
(STFC Daresbury Laboratory (GB))
Ian Tracey
(HEPTech/KTN)
|
|
16:45
|
A.O.B.
|
