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

1 Approval of the Agenda

2 Nomination of a new leader for WP2

3 Overview of the new management structure

4 Approval of Milestones and Deliverables for Period 2

5 Discussion of the Annual Report

6 Budget

7 Preliminary information about the new Scientific Strategy of CERN

8 ASEPS

9 AOB