CHIPP Board meeting
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Europe/Zurich
SCNAT, Bern
SCNAT, Bern
Contact
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13:00
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13:05
Welcome and agenda 5mSpeaker: Prof. Tatsuya Nakada (EPFL)
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13:05
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13:15
ADMINISTRATIVE ITEMS 10mSpeaker: Prof. Nakada Tatsuya (EPFL)
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13:15
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16:15
Board meeting
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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]
- Closure of the 2017 Accounts Proposal
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13:35
Pillar 1 White Paper 15mSpeaker: Rainer Wallny (Eidgenoessische Technische Hochschule Zuerich (ETHZ) (CH))
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13:50
Strategic workshops of 2018 15mSpeaker: Michele Weber (Universitaet Bern (CH))
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14:05
Computing steering board 10mSpeaker: Michele Weber (Universitaet Bern (CH))
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14:15
Update of the CHIPP membership database 10mSpeaker: Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))
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14:25
News from CHIPP EB 10mSpeaker: Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))
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14:35
ETC* membership 10mSpeaker: Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))
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14:45
New member of the CHIPP Prize committee & CHIPPP Prize 2018 15mSpeaker: Adrian Signer (Paul Scherrer Institut)
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15:00
Zuoz summer school information 5mSpeaker: Adrian Signer (Paul Scherrer Institut)
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15:05
FLARE Tables 5m
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15:10
Information items 15m
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15:25
APPEC Report - Summary of the Launch Meeting 15m
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13:15
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13:00
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13:05