CHIPP Board meeting

Contribution List

1. Welcome and agenda

Prof. Tatsuya Nakada (EPFL)

15/02/2018, 13:00

2. ADMINISTRATIVE ITEMS

Prof. Nakada Tatsuya (EPFL)

15/02/2018, 13:05

16. Decision Item

15/02/2018, 13:15

Board meeting

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]

17. Pillar 1 White Paper

Rainer Wallny (Eidgenoessische Technische Hochschule Zuerich (ETHZ) (CH))

15/02/2018, 13:35

Board meeting

18. Strategic workshops of 2018

Michele Weber (Universitaet Bern (CH))

15/02/2018, 13:50

Board meeting

19. Computing steering board

Michele Weber (Universitaet Bern (CH))

15/02/2018, 14:05

Board meeting

20. Update of the CHIPP membership database

Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))

15/02/2018, 14:15

Board meeting

21. News from CHIPP EB

Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))

15/02/2018, 14:25

Board meeting

22. ETC* membership

Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))

15/02/2018, 14:35

Board meeting

23. New member of the CHIPP Prize committee & CHIPPP Prize 2018

Adrian Signer (Paul Scherrer Institut)

15/02/2018, 14:45

Board meeting

24. Zuoz summer school information

Adrian Signer (Paul Scherrer Institut)

15/02/2018, 15:00

Board meeting

25. FLARE Tables

15/02/2018, 15:05

Board meeting

26. Information items

15/02/2018, 15:10

Board meeting

27. APPEC Report - Summary of the Launch Meeting

15/02/2018, 15:25

Board meeting

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