Welcome and agenda

• Tatsuya Nakada (EPFL)

Room: B5, at level -2

ADMINISTRATIVE ITEMS

• Nakada Tatsuya (EPFL)

Room: B5, at level -2

CHIPP activities 2018: planning and budget

• Nakada Tatsuya (EPFL)

Room: B5, at level -2

Report of EB activities

• Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))

Room: B5, at level -2

Pillar 1 White Paper (organisation & schedule)

• Rainer Wallny (Eidgenoessische Technische Hochschule Zuerich (ETHZ) (CH))

Room: B5, at level -2

Computing steering board

• Christophorus Grab (Eidgenoessische Technische Hochschule Zuerich (ETHZ) (CH))

Room: B5, at level -2

CHIPP roadmap

• Michele Weber (Universitaet Bern (CH))

Room: B5, at level -2

ETC* membership

• Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))

Room: B5, at level -2

Open Research Data: SNSF issues guidelines for data management plan (DMP)

• Rainer Wallny (Eidgenoessische Technische Hochschule Zuerich (ETHZ) (CH))

Room: B5, at level -2 Rainer Wallny, Ben Kilminster and Olaf Steinkamp

ETHZ – Institute of Particle Physics and Astrophysics

• Guenther Dissertori (Eidgenoessische Technische Hochschule Zuerich (ETHZ) (CH))

Room: B5, at level -2

Strategic Secretary CERN

• Olivier Schneider (CERN)

Room: B5, at level -2

New professorships at CHIPP institutes: report from each institute

• Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))

Room: B5, at level -2

Next CHIPP Plenary and Board meetings

• Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))

Room: B5, at level -2

AOB Room: B5, at level -2