Name: CHIPP Board meeting
Start: 2018-02-15T13:00:00+01:00
End: 2018-02-15T16:15:00+01:00
Location: SCNAT, Bern

- 1
  
  Welcome and agenda
  
  Speaker: Prof. Tatsuya Nakada (EPFL)
- 2
  
  ADMINISTRATIVE ITEMS
  
  Speaker: Prof. Nakada Tatsuya (EPFL)
- Board meeting
  - 3
    Decision Item
    
    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]
  - 4
    
    Pillar 1 White Paper
    
    Speaker: Rainer Wallny (Eidgenoessische Technische Hochschule Zuerich (ETHZ) (CH))
    
    CHIPPboardPillar1WPUpdateFeb2018.pdf
  - 5
    
    Strategic workshops of 2018
    
    Speaker: Michele Weber (Universitaet Bern (CH))
    
    Strategic Workshops Slides Feb15.pdf
  - 6
    
    Computing steering board
    
    Speaker: Michele Weber (Universitaet Bern (CH))
    
    CHIPP_Computing_News_Grab_150218.pdf
  - 7
    
    Update of the CHIPP membership database
    
    Speaker: Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))
  - 8
    
    News from CHIPP EB
    
    Speaker: Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))
  - 9
    
    ETC* membership
    
    Speaker: Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))
  - 10
    
    New member of the CHIPP Prize committee & CHIPPP Prize 2018
    
    Speaker: Adrian Signer (Paul Scherrer Institut)
  - 11
    
    Zuoz summer school information
    
    Speaker: Adrian Signer (Paul Scherrer Institut)
  - 12
    
    FLARE Tables
  - 13
    
    Information items
  - 14
    
    APPEC Report - Summary of the Launch Meeting
    
    CHIPP_APPEC_Feb2018.pdf