CHIPP Board meeting

Friday 3 Nov 2017, 13:15 → 16:15 Europe/Zurich

B5, at level -2 (Bern University)

1 Welcome and agenda

Speaker: Prof. Tatsuya Nakada (EPFL)

2 ADMINISTRATIVE ITEMS

Speaker: Prof. Nakada Tatsuya (EPFL)

3 CHIPP activities 2018: planning and budget

Speaker: Prof. Nakada Tatsuya (EPFL)

4 Report of EB activities

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

5 Pillar 1 White Paper (organisation & schedule)

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

CHIPPboardPillar1WPUpdateNov2017.pdf

6 Computing steering board

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

7 CHIPP roadmap

Speaker: Michele Weber (Universitaet Bern (CH))

8 ETC* membership

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

9 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))

10 ETHZ – Institute of Particle Physics and Astrophysics

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

11 Strategic Secretary CERN

Speaker: Olivier Schneider (CERN)

12 New professorships at CHIPP institutes: report from each institute

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

13 Next CHIPP Plenary and Board meetings

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

14 AOB