EuroCirCol Kickoff Meeting

Session

Coordination Committee and Collaboration Board

Jun 3, 2015, 9:00 AM

60/6-015 - Room Georges Charpak (Room F) (CERN)

Contribution list Timetable

13. Opening

Michael Benedikt (CERN)

6/3/15, 9:00 AM

Approval of chair an secretary, approval of agenda

29. Establishing EuroCirCol Collaboration Board (ECB)

Michael Benedikt (CERN)

6/3/15, 9:05 AM

30. Election of ECB Chair

ECB Members

6/3/15, 9:10 AM

15. Proposal of EuroCirCol Coordination Committee members

Michael Benedikt (CERN)

6/3/15, 9:15 AM

16. Approval of Coordination Committee members

All

6/3/15, 9:20 AM

17. Plans for next ECB, ECC meetings and establishment of Advisory Committee

Michael Benedikt (CERN)

6/3/15, 9:25 AM

18. WP 1: Objectives, work baseline and reference documents, schedule including Q&A, work distribution

Michael Benedikt (CERN)

6/3/15, 9:35 AM

19. WP 2: Objectives, work baseline and reference documents, schedule including Q&A

Antoine Chance (CEA)

6/3/15, 9:50 AM

20. WP 2: Work distribution

Antoine Chance

6/3/15, 10:05 AM

21. WP 3: objectives and work distribution

Andrei Seryi (University of Oxford)

6/3/15, 10:20 AM

- Objectives, work baseline and reference documents, schedule including Q&A - Work distribution

23. WP 4: Objectives, work baseline and reference documents, schedule including Q&A

Francis Perez (ALBA Synchrotron - CELLS)

6/3/15, 11:20 AM

24. WP 4: Work distribution

Francis Perez (ALBA Synchrotron - CELLS)

6/3/15, 11:35 AM

27. WP 5: Objectives, work baseline and reference documents, schedule including Q&A

Luca Bottura (CERN)

6/3/15, 11:50 AM

25. WP 5: Work distribution

Davide Tommasini (CERN)

6/3/15, 12:05 PM

26. Q&A, approval of work plan, agreement on action items for minutes (next steps and responsibilities), A.O.B.

Moderated by ECC Chair

6/3/15, 12:20 PM