CHIPP Board meeting

Europe/Zurich
SCNAT, Bern

SCNAT, Bern

Videoconference Rooms
CHIPP_Board_meeting
Name
CHIPP_Board_meeting
Description
VideoConference for Board 2018-01
Extension
10705952
Owner
Angela Benelli
Auto-join URL
Useful links
Phone numbers
    • 13:00 13:05
      Welcome and agenda 5m
      Speaker: Prof. Tatsuya Nakada (EPFL)
    • 13:05 13:15
      ADMINISTRATIVE ITEMS 10m
      Speaker: Prof. Nakada Tatsuya (EPFL)
    • 13:15 16:15
      Board meeting
      • 13:15
        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]

      • 13:35
        Pillar 1 White Paper 15m
        Speaker: Rainer Wallny (Eidgenoessische Technische Hochschule Zuerich (ETHZ) (CH))
      • 13:50
        Strategic workshops of 2018 15m
        Speaker: Michele Weber (Universitaet Bern (CH))
      • 14:05
        Computing steering board 10m
        Speaker: Michele Weber (Universitaet Bern (CH))
      • 14:15
        Update of the CHIPP membership database 10m
        Speaker: Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))
      • 14:25
        News from CHIPP EB 10m
        Speaker: Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))
      • 14:35
        ETC* membership 10m
        Speaker: Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))
      • 14:45
        New member of the CHIPP Prize committee & CHIPPP Prize 2018 15m
        Speaker: Adrian Signer (Paul Scherrer Institut)
      • 15:00
        Zuoz summer school information 5m
        Speaker: Adrian Signer (Paul Scherrer Institut)
      • 15:05
        FLARE Tables 5m
      • 15:10
        Information items 15m
      • 15:25
        APPEC Report - Summary of the Launch Meeting 15m