APPEC SAC Meeting May 2020

Europe/Zurich
Meeting ID: 524 393 525 (ZOOM)

Meeting ID: 524 393 525

ZOOM

https://zoom.us/j/524393525
Laura Baudis (University of Zurich)
Contact: Job de Kleuver
    • 09:00 09:05
      Opening and welcome 5m
      Speaker: Laura Baudis (University of Zurich)
    • 09:05 09:20
      Composition of SAC and Tour de table 15m

      Welcome to the new SAC members. As introduction we have a short Tour de table

    • 09:20 09:30
      SAC mandate and current workplan 10m

      For your information, especially for the new SAC members

    • 09:30 09:35
    • 09:35 10:05
      Announcements from APPEC-GA 30m
      • Follow-up Neutrinoless double beta decay report/recommendations

      • APPEC Technology Forum postponed until 2021

      • APPEC Town Meeting Berlin postponed until Fall 2021

      • Status European Particle Physics Strategy Update

      • Status CMB Strategy

    • 10:05 10:25
      Status update EuCAPT 20m

      Short presentation by Gianfranco Bertone, EuCAPT director (10 min)

      Discussion

    • 10:25 10:40
      Short break 15m
    • 10:40 11:55
      Draft report DM direct detection subcommittee 1h 15m
      • presentation Leszek Roszkowski (15 min)
      • discussion
      • next steps
      • conclusions and follow-up

      The draft report will be available by the end of this week (before 15 May)

    • 11:55 13:25
      Break 1h 30m
    • 13:25 15:25
      Preparations Town Meeting: status update recommendations 2h

      Sijbrand de Jong will introduce this agenda item (see also his 14 April email message).

      We will discuss the objectives for our status update, the procedure and the status of collecting info so far. See also the google doc: https://docs.google.com/document/d/1XMrb3Z7ulnM-TkaC9m6fkRXuQJYP37Tjtqkw4EqiGWY/edit

      We will discuss and conclude the follow-up actions and time line for the next months.

      Speaker: Sijbrand De Jong (Radboud University Nijmegen (NL))
    • 15:25 15:40
      Nominations for new SAC chair 15m

      The term of SAC chair Laura Baudis ends in June 2020. The APPEC-GA will appoint a new chair, preferably in the GA meeting on 5 June 2020.

      The APPEC statutes say that the APPEC-GA appoints the chair among the SAC members.

      Job will shortly report about the response on his email to the SAC members asking for chair nominations.

    • 15:40 15:50
      AOB and planning next meeting(s) 10m
    • 15:50 15:55
      Closing of the meeting 5m