APPEC SAC meeting, June 2019

→ Europe/Zurich
61/1-009 - Room C (CERN)

61/1-009 - Room C

CERN

22
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    • 14:00 → 14:05
      Adoption of the agenda 5m
    • 14:05 → 14:10
      Minutes SAC meeting 5 November 2018 (see doc02.1) 5m
    • 14:10 → 14:20
      Announcements from APPEC-GA 10m

      • New requests from APPEC-GA (May 2019)
      APPEC-GA suggests to add to the working plan of the SAC the following items:
      • Status CMB-developments and possible next steps
      • Feedback on Outline APP-GEO roadmap
      • Proposal for regular Town meetings (including role of SAC)
      • Assessment of the GWIC Science case report for 3G GW detectors
      • SAC composition renewal
      Before the summer break a call for nominations for 5 new SAC members will be sent to APPEC GA and APPEC SAC. A renewal proposal will be discussed in APPEC SAC and then be sent to APPEC GA for approval in December 2019.

    • 14:20 → 15:20
      Preparation mandate and composition for a Dark Matter committee 1h

      • Introduction, draft composition, comments on draft mandate (see doc 04.1)
      • Draft mandate (see doc 04.2)
      • Discussion and conclusions

    • 15:20 → 15:50
      Coffee break 30m
    • 15:50 → 16:35
      Status CMB-developments and possible next steps 45m

      • Latest draft white paper (see doc 05.1) and intro by Ken Ganga
      aim: to keep fostering the activities on CMB, to understand how APPEC can consolidate the roadmap for the community and to understand how to use what we achieved after the meetings series in Florence that where sponsored by APPEC.
      • Discussion
      • Conclusions and follow-up

    • 16:35 → 17:05
      Proposal APPEC Town meetings 30m

      • Proposal APPEC-GA for regular Town Meetings (see doc 06.1)
      • Discussion
      • Conclusions

    • 17:05 → 17:35
      Towardsa APP-GEO roadmap? 30m

      • Workshop on Observatory Synergies for Astroparticle Physics and Geoscience: summary and outlook (see doc 07.1)
      • Outline for a common APP-GEO roadmap with GA request for SAC feedback (see doc 07.2)
      • Discussion
      • Feedback to GA

    • 17:35 → 18:05
      Assessment of the GWIC Science case report for 3GGW detectors 30m

      Short presentation (De Kleuver) followed by discussion per topic:
      • Draft GWIC Science case report for 3G GW detectors
      https://gwic.ligo.org/3Gsubcomm/documents/3G-observatory-science-case.pdfb
      • Request for assessment by APPEC-GA and GWAC in the next months
      • Discussion and follow-up actions

    • 18:05 → 18:25
      Other topics 20m

      Short presentation (De Kleuver) and discussion:
      • ATF topics: plans for 2019/2020
      • EuCAPT: status update

    • 19:30 → 21:00
      Dinner, Pizzeria Restaurant de la Place, Route de Meyrin 286, Meyrin 1h 30m

      http://www.pizzeria-restaurant-laplace.ch/

  • Wednesday 19 June
    • 09:00 → 10:00
      Draft report Neutrinoless double beta decay committee 1h

      • Executive Summary (see doc 10.1) and Draft report (doc 10.2, will follow later)
      • Presentation by Silvia Pascoli, chair of the committee
      • Discussion
      • Conclusions: input for final report and next steps

    • 10:00 → 10:30
      Coffee break 30m
    • 10:30 → 11:30
      Input/influence European PP strategy update 1h

      Impressions APPEC chair (doc 11.1, will follow later) and others
      Next steps
      Discussion
      Conclusions and follow-up

    • 11:30 → 11:45
      Next meeting Location and date next meeting: before GA meeting, or connected to GA? 15m
    • 11:45 → 12:00
      End of meeting 15m