CHIPP Board meeting

Friday Nov 3, 2017, 1:15 PM → 4:15 PM Europe/Zurich

B5, at level -2 (Bern University)

1:15 PM → 1:20 PM Welcome and agenda

Speaker: Prof. Tatsuya Nakada (EPFL)

1:20 PM → 1:30 PM ADMINISTRATIVE ITEMS

Speaker: Prof. Nakada Tatsuya (EPFL)

1:30 PM → 1:40 PM CHIPP activities 2018: planning and budget

Speaker: Prof. Nakada Tatsuya (EPFL)

1:40 PM → 2:00 PM Report of EB activities

Speaker: Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))

2:00 PM → 2:10 PM Pillar 1 White Paper (organisation & schedule)

Speaker: Rainer Wallny (Eidgenoessische Technische Hochschule Zuerich (ETHZ) (CH))

CHIPPboardPillar1WPUpdateNov2017.pdf

2:10 PM → 2:20 PM Computing steering board

Speaker: Prof. Christophorus Grab (Eidgenoessische Technische Hochschule Zuerich (ETHZ) (CH))

2:20 PM → 2:35 PM CHIPP roadmap

Speaker: Michele Weber (Universitaet Bern (CH))

2:35 PM → 2:45 PM ETC* membership

Speaker: Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))

2:45 PM → 3:05 PM Open Research Data: SNSF issues guidelines for data management plan (DMP)

Rainer Wallny, Ben Kilminster and Olaf Steinkamp

Speaker: Rainer Wallny (Eidgenoessische Technische Hochschule Zuerich (ETHZ) (CH))

3:05 PM → 3:15 PM ETHZ – Institute of Particle Physics and Astrophysics

Speaker: Prof. Guenther Dissertori (Eidgenoessische Technische Hochschule Zuerich (ETHZ) (CH))

3:15 PM → 3:25 PM Strategic Secretary CERN

Speaker: Olivier Schneider (CERN)

3:25 PM → 3:35 PM New professorships at CHIPP institutes: report from each institute

Speaker: Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))

3:35 PM → 3:40 PM Next CHIPP Plenary and Board meetings

Speaker: Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))

3:40 PM → 4:00 PM AOB