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ESAS Board Meeting
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Europe/Zurich
Description
Zoom:
https://us02web.zoom.us/j/85182674014?pwd=Y1BEb253YVpnSGZBTDBJT2RRVXVldz09
Meeting ID: 851 8267 4014
Password: bjnsdfbndf
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15:00
→
15:05
Approval of the agenda 5m
All
- 15:05 → 15:15
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15:15
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15:45
Financial statement (closure of EUCAS 2019 and ESAS account) 30mSpeakers: David Cardwell (University of Cambridge), Dr John Durrell (University of Cambridge)
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15:45
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16:05
EUCAS 2021 organization 20m
- Date
- Venue
- Committee
- Budget
Speaker: Vitaly Vysotsky (Russian Scientific R&D Cable Institute) -
16:05
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16:25
EUCAS 2023 organization 20mSpeakers: Antonio Morandi, Marco Breschi (Universita e INFN, Bologna (IT))
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16:25
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16:45
Schools 2020 organization 20m
- revised date
- venue
- budget
Speakers: Dr Bertrand Dutoit (EPFL), Mr Kevin Berger (GREEN - Université de Lorraine), Marina Putti (University of Genova), Pascal Tixador (Grenoble-INP), Ziad Melhem (Oxford Instruments) -
16:45
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16:55
Proposals of Schools for 2021 10m
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16:55
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17:15
ESAS vision and roles (see attached documents with proposals) 20mSpeakers: Mr Giampiero Pepe (INFN), Luca Bottura (CERN)
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17:15
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17:35
ESAS PCO 20m
Proposed strategy for an ESAS PCO in support of ESAS and EUCAS
Speakers: Mr Giampiero Pepe (INFN), Luca Bottura (CERN) -
17:35
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17:55
Report from SNF and proposal of upgrade of website and service 20mSpeaker: Dr H Rogalla
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17:55
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18:10
Any Other Business 15m
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15:00
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15:05