Back to Conference View
Login

9th APPEC General Assembly

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

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

CERN

90
Show room on map
    • 1
      Registration, Reception Building 33 33/R-016

      33/R-016

      CERN

      6
      Show room on map
    • 2
      Welcome Coffee 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

      90
      Show room on map
    • 3
      Adoption of the agenda 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

      90
      Show room on map
    • 4
      Welcome and short presentation CERN 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

      90
      Show room on map
      Speaker: Eckhard Elsen (CERN)
      APPEC welcome.pdf
    • 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)

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

      CERN

      90
      Show room on map
    • 6
      Check of the GA Action List (see last pages of doc 03.1) 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

      90
      Show room on map
    • 7
      Report from the Chairman 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

      90
      Show room on map

      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)

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

      CERN

      90
      Show room on map

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

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

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

      CERN

      90
      Show room on map
    • 9
      Towards the new APPEC Roadmap 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

      90
      Show room on map

      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)

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

      CERN

      90
      Show room on map

      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)

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

      CERN

      90
      Show room on map

      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)

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

      CERN

      90
      Show room on map

      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)

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

      CERN

      90
      Show room on map

      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)

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

      CERN

      90
      Show room on map

      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)

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

      CERN

      90
      Show room on map

      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)

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

      CERN

      90
      Show room on map
    • 17
      Closing of the meeting 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

      90
      Show room on map
    • 17:00
      Shuttle transport to the airport
Powered by Indico v3.3.5-pre