Welcome, agenda

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

minutes Board2018-03

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

Closure of the 2018 Accounts

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

Discussion on the Open Symposium of the CERN strategy

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

FLARE reports

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

APPEC news

• Teresa Montaruli

CHART updates

• Tatsuya Nakada (EPFL - Ecole Polytechnique Federale Lausanne (CH))
• Lenny Rivkin (Paul Scherrer Institut (CH))

Nominations for CHIPP function & tasks

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

New chair of the CHIPP Prize committee & CHIPP Prize 2019

• Gino Isidori (Universitaet Zuerich (CH))

CHIPP PhD Winter School 2019

• Florencia Canelli (Universitaet Zuerich (CH))

CHIPP plenary meeting 2019

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