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09:00
Opening
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Michael Benedikt
(CERN)
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09:05
Establishing EuroCirCol Collaboration Board (ECB)
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Michael Benedikt
(CERN)
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09:10
Election of ECB Chair
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ECB Members
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09:15
Proposal of EuroCirCol Coordination Committee members
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Michael Benedikt
(CERN)
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09:20
Approval of Coordination Committee members
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All
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09:25
Plans for next ECB, ECC meetings and establishment of Advisory Committee
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Michael Benedikt
(CERN)
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09:35
WP 1: Objectives, work baseline and reference documents, schedule including Q&A, work distribution
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Michael Benedikt
(CERN)
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09:50
WP 2: Objectives, work baseline and reference documents, schedule including Q&A
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Antoine Chance
(CEA)
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10:05
WP 2: Work distribution
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Antoine Chance
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10:20
WP 3: objectives and work distribution
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Andrei Seryi
(University of Oxford)
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11:20
WP 4: Objectives, work baseline and reference documents, schedule including Q&A
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Francis Perez
(ALBA Synchrotron - CELLS)
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11:35
WP 4: Work distribution
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Francis Perez
(ALBA Synchrotron - CELLS)
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11:50
WP 5: Objectives, work baseline and reference documents, schedule including Q&A
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Luca Bottura
(CERN)
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12:05
WP 5: Work distribution
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Davide Tommasini
(CERN)
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12:20
Q&A, approval of work plan, agreement on action items for minutes (next steps and responsibilities), A.O.B.
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Moderated by ECC Chair