CHIPP Board meeting

Thursday 15 Feb 2018, 13:00 → 16:15 Europe/Zurich

SCNAT, Bern

1 Welcome and agenda

Speaker: Prof. Tatsuya Nakada (EPFL)

2 ADMINISTRATIVE ITEMS

Speaker: Prof. Nakada Tatsuya (EPFL)

Board meeting

3 Decision Item

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]

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