CHIPP Board meeting

Europe/Zurich
SCNAT, Bern

SCNAT, Bern

    • 1:00 PM 1:05 PM
      Welcome and agenda 5m
      Speaker: Prof. Tatsuya Nakada (EPFL)
    • 1:05 PM 1:15 PM
      ADMINISTRATIVE ITEMS 10m
      Speaker: Prof. Nakada Tatsuya (EPFL)
    • 1:15 PM 4:15 PM
      Board meeting
      • 1:15 PM
        Decision Item 20m
        1. Closure of the 2017 Accounts Proposal
          for approval
          • Annual Report 2017 Draft report
          • Annual Accounts 2017 Accounts
          • Auditor’s Report Report

        Discussion of the future CHIPP funding [Tatsuya Nakada]

      • 1:35 PM
        Pillar 1 White Paper 15m
        Speaker: Rainer Wallny (Eidgenoessische Technische Hochschule Zuerich (ETHZ) (CH))
      • 1:50 PM
        Strategic workshops of 2018 15m
        Speaker: Michele Weber (Universitaet Bern (CH))
      • 2:05 PM
        Computing steering board 10m
        Speaker: Michele Weber (Universitaet Bern (CH))
      • 2:15 PM
        Update of the CHIPP membership database 10m
        Speaker: Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))
      • 2:25 PM
        News from CHIPP EB 10m
        Speaker: Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))
      • 2:35 PM
        ETC* membership 10m
        Speaker: Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))
      • 2:45 PM
        New member of the CHIPP Prize committee & CHIPPP Prize 2018 15m
        Speaker: Adrian Signer (Paul Scherrer Institut)
      • 3:00 PM
        Zuoz summer school information 5m
        Speaker: Adrian Signer (Paul Scherrer Institut)
      • 3:05 PM
        FLARE Tables 5m
      • 3:10 PM
        Information items 15m
      • 3:25 PM
        APPEC Report - Summary of the Launch Meeting 15m