SLHC-PP Governing Board Meeting

Thursday 4 Feb 2010, 19:00 → 20:30 Europe/Zurich

CIEMAT

Jordan Nash (CERN)

GB Meeting 2 (4 February 2010) Chairperson : Jordan Nash, Imperial

19:00 → 19:05 Approval of the Agenda

19:05 → 19:10 Nomination of a new leader for WP2

19:10 → 19:20 Overview of the new management structure

19:20 → 19:40 Approval of Milestones and Deliverables for Period 2

19:40 → 19:55 Discussion of the Annual Report

19:55 → 20:10 Budget

20:10 → 20:20 Preliminary information about the new Scientific Strategy of CERN

20:20 → 20:25 ASEPS

20:25 → 20:30 AOB