Opening and welcome

• Laura Baudis (University of Zurich)

Room: Meeting ID: 524 393 525

Composition of SAC and Tour de table Room: Meeting ID: 524 393 525 Welcome to the new SAC members. As introduction we have a short Tour de table

SAC mandate and current workplan Room: Meeting ID: 524 393 525 For your information, especially for the new SAC members

Minutes SAC meeting 26 November 2019 Room: Meeting ID: 524 393 525

Announcements from APPEC-GA Room: Meeting ID: 524 393 525 * 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

Status update EuCAPT Room: Meeting ID: 524 393 525 Short presentation by Gianfranco Bertone, EuCAPT director (10 min) Discussion

Draft report DM direct detection subcommittee Room: Meeting ID: 524 393 525 * 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)

Preparations Town Meeting: status update recommendations

• Sijbrand De Jong (Radboud University Nijmegen (NL))

Room: Meeting ID: 524 393 525 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.

Nominations for new SAC chair Room: Meeting ID: 524 393 525 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.

AOB and planning next meeting(s) Room: Meeting ID: 524 393 525

Closing of the meeting Room: Meeting ID: 524 393 525