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9th APPEC General Assembly

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

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

CERN

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    • 08:30 → 09:00
      Registration, Reception Building 33 30m 33/R-016

      33/R-016

      CERN

      6
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    • 09:00 → 09:30
      Welcome Coffee 30m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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    • 09:30 → 09:35
      Adoption of the agenda 5m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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    • 09:35 → 09:45
      Welcome and short presentation CERN 10m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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      Speaker: Eckhard Elsen (CERN)
      APPEC welcome.pdf
    • 09:45 → 09:50
      Approval of the Minutes of the 7th APPEC General Assembly held on Jan 8, 2016 (see doc 03.1) 5m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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    • 09:50 → 09:55
      Check of the GA Action List (see last pages of doc 03.1) 5m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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    • 09:55 → 10:05
      Report from the Chairman 10m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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      Support letters sent and requested
      Final draft statement ECFA Detector panel (see doc 05.1)
      Breakthrough Prize Gravitational Waves

    • 10:05 → 11:05
      Exploration of possible collaborations APPEC & CERN 1h 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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      Input from APPEC and CERN on topics of common interest (Linde, Elsen / Gianotti)
      Discussion
      Conclusions and follow-up

      APPEC GA.pptm
    • 11:05 → 11:30
      Coffee Break 25m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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    • 11:30 → 12:30
      Towards the new APPEC Roadmap 1h 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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      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 → 13:45
      Lunch 1h 15m
    • 13:45 → 14:05
      Report from General Secretary 20m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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      Accession of the network
      Updated workplan 2016, including event calendar
      Activities of Functional Centres

    • 14:05 → 14:25
      Scientific Advisory Committee 20m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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      Proposal for renewal SAC members (see docs 09.1 and table 09.2)
      Discussion and follow-up

    • 14:25 → 14:40
      Status ongoing activities 15m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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      Status of the Census (Henjes-Kunst, see doc 10.1)
      Status of the fact sheets collection (De Kleuver see doc 10.2)

    • 14:40 → 15:00
      European and global issues 20m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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      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?

    • 15:00 → 15:20
      Schools and training 20m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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      Strengthen ties with ISAPP (Masiero, see doc 12.1)
      Other Initiatives (Armenia, Baikal school, ....)

    • 15:20 → 15:40
      Preparations next GA Meeting 20m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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      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?)

    • 15:40 → 15:50
      AoB 10m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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    • 15:50 → 16:05
      Closing of the meeting 15m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

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    • 17:00 → 17:35
      Shuttle transport to the airport 35m
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