APPEC GA-meeting June 2020
Friday 5 Jun 2020, 09:00
→
15:00
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
j.dekleuver@nwo.nl
09:00
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09:05
01. Opening and welcome; adoption of the agenda
5m
Speaker
:
Teresa Montaruli
09:05
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09:10
02. Approval of minutes of the 16th GA, December 3, 2019
5m
02.1 Draft MinutesAPPEC_GA 3 December 2019 Lisbon fin.pdf
09:10
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09:15
03. Status European Particle Physics Strategy Update
5m
Short status update Teresa Montaruli (oral)
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
04.1 SustainableAPPEC status update.pdf
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
05.1 0nubb_followup.pdf
05.1 Presentation Teresa 03 and 05.pdf
05.1 Presentation Teresa 03 and 05.pptx
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)
06.1 SACcompositionFeb2020.pdf
baudis_appec_june2020.pdf
10:25
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10:40
Short break
15m
10:40
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11:00
07. APPEC Theory Center EuCAPT
20m
Short Status report by Gianfranco Bertone, EuCAPT director
Discussion
07.1 APPEC EuCAPT june 2020v2.pdf
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
08.1 Elections 2020 APPEC Chair and GenSecr.pdf
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
09.1 Proposal_support_JENASEoI_APPEC.pdf
09.2 APPEC_GAMeeting_GenSecAndJS DRAFT.pdf
09.2 APPEC_GAMeeting_GenSecAndJS DRAFT.pptx
09.3 ATF_2021.pdf
09.3 ATF_2021.pptx
12:00
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13:00
Break
1h
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
10.1 EinsteinTelescope_ESFRI_Questionnaire.pdf
10.2 LoI ET signed vJUNE 1_ga.pdf
10.3 ET-forAPPEC-GA-june2020.pdf
10.4 ETobservationsJUNE2020v2.pdf
10.4 ETobservationsJUNE2020v2.pptx
14:30
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14:45
11. AOB
15m
Next GA meeting: 9 December 2020 in Rome or via Zoom (TBD)
14:45
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14:50
12. Closing of the meeting
5m