APPEC GA-meeting June 2020
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Europe/Zurich
Meeting ID: 203 481 547 (Zoom)
Meeting ID: 203 481 547
Zoom
https://zoom.us/j/203481547
Teresa Montaruli
Contact: Job de Kleuver
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09:00
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09:05
01. Opening and welcome; adoption of the agenda 5mSpeaker: Teresa Montaruli
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09:05
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09:10
02. Approval of minutes of the 16th GA, December 3, 2019 5m
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09:10
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09:15
03. Status European Particle Physics Strategy Update 5m
- Short status update Teresa Montaruli (oral)
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09:15
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09:35
04. Towards more sustainable APPEC 20m
- Status update Job de Kleuver (see doc 04.1)
- Discussion and conclusion for next steps
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09:35
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09:55
05. Next steps Neutrinoless Double Beta Decay developments 20m
- See minutes for follow-up and next steps
- Status update Teresa Montaruli (see also doc 05.1)
- Discussion
- Conclusions and follow-up actions
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09:55
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10:25
06. Scientific Advisory Committee (SAC) 30m
- Composition SAC (see doc 06.1)
- Short report SAC 19 May 2020 (Laura Baudis)
- Election new SAC chair (closed session for GA members only; doc 06.2 will follow)
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10:25
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10:40
Short break 15m
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10:40
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11:00
07. APPEC Theory Center EuCAPT 20m
- Short Status report by Gianfranco Bertone, EuCAPT director
- Discussion
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11:00
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11:15
08. Election procedure next Chair and General Secretary 15m
- proposal procedure and composition Search committee (see doc 08.1)
- discussion and conclusions
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11:15
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12:00
09. Report General Secretary (and functional centers) 45m
- Report since last GA meeting (presentation Job with input from JS members)
- APPEC Town Meeting postponed until Fall 2021, Berlin
- APPEC Technology Forum postponed until 2021
- ECFA/NuPECC/APPEC EoI: next steps (see doc 09.1)
- APPEC-GEO-8 supported H2020 proposal APOGEIA
- Communications and Outreach
- Accession discussions
- Overview common fund payments
- Budget and meetings plan 2020
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12:00
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13:00
Break 1h
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13:00
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14:30
10. Status preparation ESFRI proposal Einstein Telescope 1h 30m
- ESFRI deadline postponed until 9 September 2020
- Draft ET ESFRI proposal (Punturo et al., see doc 10.1)
- Presentation on behalf ET Steering committee by Michele Punturo (ESFRI proposal, site characterization actions, other items; 20 minutes)
- ET Letter of Intent (see doc 10.2)
- Some topics for further discussion (see doc/slides; will follow)
- Discussion
- Conclusions and follow-up
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14:30
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14:45
11. AOB 15m
- Next GA meeting: 9 December 2020 in Rome or via Zoom (TBD)
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14:45
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14:50
12. Closing of the meeting 5m
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09:00
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09:05