SLHC-PP Governing Board Meeting

Wednesday 25 Feb 2009, 13:45 → 14:30 Europe/Zurich

40-S2-B01 (CERN)

Jordan Nash (CERN)

GB Meeting 2 (25 February 2009) Chairperson : Jordan Nash, Imperial Evo information: Title: SLHC-PP Governing Board Description: Restricted Meeting of the SLHC-PP Governing Board Community: Universe Password: SLHC Meeting Access Information: - Meeting URL http://evo.caltech.edu/evoGate/koala.jnlp?meeting=ete8eavvvvanaaIiaiIt - Phone Bridge ID: 816476 Password: 5579

Slides SLHC-PP_GB_Feb_2009.pdf SLHC-PP_GB_Feb_2009.ppt

13:45 → 13:50 Approval of the Agenda

13:50 → 13:55 Welcome to RWTH Aachen

13:55 → 14:00 Nomination of new WP Leader for WP6

14:00 → 14:20 Discussion about the Annual Report

Annual report slides pdf AnnualReport_GB_Feb09.pdf

Annual report slides ppt AnnualReport_GB_Feb09.pptx

Financial Reporting Instructions Reporting_GB_Feb09.pdf Reporting_GB_Feb09.pptx

Financial Reporting Instructions PDF Reporting_GB_Feb09.pdf

14:20 → 14:30 AOB

• The GB shall approve deliverables. For this, you can find a list of deliverables and corresponding reports at
  Milestones and Deliverables