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CHIPP Board meeting

15 February 2018
SCNAT, Bern
Europe/Zurich timezone

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Session

Board meeting

15 Feb 2018, 13:15
SCNAT, Bern

SCNAT, Bern

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  1. 16. Decision Item
    15/02/2018, 13:15
    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]

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  2. 17. Pillar 1 White Paper
    Rainer Wallny (Eidgenoessische Technische Hochschule Zuerich (ETHZ) (CH))
    15/02/2018, 13:35
  3. 18. Strategic workshops of 2018
    Michele Weber (Universitaet Bern (CH))
    15/02/2018, 13:50
  4. 19. Computing steering board
    Michele Weber (Universitaet Bern (CH))
    15/02/2018, 14:05
  5. 20. Update of the CHIPP membership database
    Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))
    15/02/2018, 14:15
  6. 21. News from CHIPP EB
    Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))
    15/02/2018, 14:25
  7. 22. ETC* membership
    Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))
    15/02/2018, 14:35
  8. 23. New member of the CHIPP Prize committee & CHIPPP Prize 2018
    Adrian Signer (Paul Scherrer Institut)
    15/02/2018, 14:45
  9. 24. Zuoz summer school information
    Adrian Signer (Paul Scherrer Institut)
    15/02/2018, 15:00
  10. 25. FLARE Tables
    15/02/2018, 15:05
  11. 26. Information items
    15/02/2018, 15:10
  12. 27. APPEC Report - Summary of the Launch Meeting
    15/02/2018, 15:25
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