CHIPP Board meeting
Thursday 15 Feb 2018, 13:00
→
16:15
Europe/Zurich
SCNAT, Bern
SCNAT, Bern
Contact
Angela.Benelli@cern.ch
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
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)
)
CHIPPboardPillar1WPUpdateFeb2018.pdf
13:50
Strategic workshops of 2018
15m
Speaker
:
Michele Weber
(
Universitaet Bern (CH)
)
Strategic Workshops Slides Feb15.pdf
14:05
Computing steering board
10m
Speaker
:
Michele Weber
(
Universitaet Bern (CH)
)
CHIPP_Computing_News_Grab_150218.pdf
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
CHIPP_APPEC_Feb2018.pdf