APPEC SAC Meeting May 2020

Name: APPEC SAC Meeting May 2020
Start: 2020-05-19T09:00:00+02:00
End: 2020-05-19T16:25:00+02:00
Location: ZOOM

Tuesday 19 May 2020, 09:00 → 16:25 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

j.dekleuver@nwo.nl

- 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
  
  SACcompositionFeb2020.pdf
- 09:20 → 09:30
  
  SAC mandate and current workplan 10m
  
  For your information, especially for the new SAC members
  
  APPEC SAC Mandate 2019.pdf
  
  APPEC SAC working plan 2018-2020updateMay2020.pdf
- 09:30 → 09:35
  
  Minutes SAC meeting 26 November 2019 5m
  
  Draft MinutesAPPEC_SAC Nov 2019 Zurich.docx
  
  Draft MinutesAPPEC_SAC Nov 2019 Zurich.pdf
- 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
  APPEC_SAC_May2020.pdf
- 10:05 → 10:25
  
  Status update EuCAPT 20m
  
  Short presentation by Gianfranco Bertone, EuCAPT director (10 min)
  
  Discussion
  
  EuCAPTpresentation.pdf
- 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)
  appec_dm_report_roszkowski_sac_200519.pdf
  
  dm_report__appec_2020_v1.pdf
- 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))
  
  APPEC Town Meeting 2021 plan.pdf
  
  EmailMidtermReviewRoadmapRecommendations.pdf
  
  midterm_v2.pdf
  
  midterm_v2.pptx
- 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