9th APPEC General Assembly
-
-
1
-
2
Welcome Coffee 60/6-015 - Room Georges Charpak (Room F)
-
3
Adoption of the agenda 60/6-015 - Room Georges Charpak (Room F)
-
4
Welcome and short presentation CERN 60/6-015 - Room Georges Charpak (Room F)Speaker: Eckhard Elsen (CERN)
-
5
Approval of the Minutes of the 7th APPEC General Assembly held on Jan 8, 2016 (see doc 03.1) 60/6-015 - Room Georges Charpak (Room F)
-
6
Check of the GA Action List (see last pages of doc 03.1) 60/6-015 - Room Georges Charpak (Room F)
-
7
Report from the Chairman 60/6-015 - Room Georges Charpak (Room F)
Support letters sent and requested
Final draft statement ECFA Detector panel (see doc 05.1)
Breakthrough Prize Gravitational Waves -
8
Exploration of possible collaborations APPEC & CERN 60/6-015 - Room Georges Charpak (Room F)
Input from APPEC and CERN on topics of common interest (Linde, Elsen / Gianotti)
Discussion
Conclusions and follow-up -
11:05
Coffee Break 60/6-015 - Room Georges Charpak (Room F)
-
9
Towards the new APPEC Roadmap 60/6-015 - Room Georges Charpak (Room F)
Draft recommendations (prepared by Masiero, Katsanevas, Linde); see doc 07.1)
Discussion and approval
Final steps towards full roadmap and launch event
(Linde / De Kleuver; see doc 07.2) -
12:30
Lunch
-
10
Report from General Secretary 60/6-015 - Room Georges Charpak (Room F)
Accession of the network
Updated workplan 2016, including event calendar
Activities of Functional Centres -
11
Scientific Advisory Committee 60/6-015 - Room Georges Charpak (Room F)
Proposal for renewal SAC members (see docs 09.1 and table 09.2)
Discussion and follow-up -
12
Status ongoing activities 60/6-015 - Room Georges Charpak (Room F)
Status of the Census (Henjes-Kunst, see doc 10.1)
Status of the fact sheets collection (De Kleuver see doc 10.2) -
13
European and global issues 60/6-015 - Room Georges Charpak (Room F)
News from APIF (Seed, see doc 11.1)
Report global neutrino meeting Japan
Workshop 'Towards European coordination of the CMB programme', 8/9 September 2016 in Florence; https://indico.in2p3.fr/event/13232/overview
(see also doc 11.2)
The Lake Baikal Three Messenger Conference, 28 August - 2 September 2016
http://www.appec.org/9-features/146-the-lake-baikal-three-messenger-conference.html
(see also doc 11.3)
Preparation new ESFRI-openings in 2017 and 2019: APP candidates? -
14
Schools and training 60/6-015 - Room Georges Charpak (Room F)
Strengthen ties with ISAPP (Masiero, see doc 12.1)
Other Initiatives (Armenia, Baikal school, ....) -
15
Preparations next GA Meeting 60/6-015 - Room Georges Charpak (Room F)
Election prodedure next Chair, vice Chair and General Secretary (Linde, see doc 13.1)
Evaluation of MOU, including Functional Centres and SAC)
Location and time window (October / November, Stockholm?) -
16
AoB 60/6-015 - Room Georges Charpak (Room F)
-
17
Closing of the meeting 60/6-015 - Room Georges Charpak (Room F)
-
17:00
Shuttle transport to the airport
-
1