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ESAS Board Meeting

Wednesday 12 Aug 2020, 16:00 → 18:00 Europe/Zurich

Description

Zoom:

https://us02web.zoom.us/j/85182674014?pwd=Y1BEb253YVpnSGZBTDBJT2RRVXVldz09
Meeting ID: 851 8267 4014
Password: bjnsdfbndf

- 16:00 → 16:05
  
  Approval of the agenda 5m
  
  All
- 16:05 → 16:15
  
  Approval of minutes 10m
  
  ESAS Board Meeting 20200710_v2.pdf
- 16:15 → 16:30
  
  ESAS vision and roles 15m
  
  Speakers: Mr Giampiero Pepe (INFN), Luca Bottura (CERN)
  
  Program_07022020.pdf
  
  Program_Board_972020_LB.pdf
  
  Program_Board_972020_LB.pptx
- 16:30 → 17:00
  
  ESAS PCO 30m
  
  Speakers: Mr Giampiero Pepe (INFN), Luca Bottura (CERN)
  
  List of Firms.docx
  
  List of Firms.pdf
  
  PCO_discussion.pdf
  
  PCO_discussion.pptx
  
  Service Contract_v2_rev McL.pdf
  
  TAB_summary_20200813.pdf
  
  TAB_summary_20200813.xlsx
- 17:00 → 17:30
  
  Report from SNF 30m
  
  Speaker: Dr H Rogalla
  
  SNF Report for the ESAS board meeting 2020.pdf
  
  SNF Report for the ESAS board meeting 2020.pptx
- 17:30 → 17:45
  
  MoU ESAS-IEEE CSC 15m
  
  Speaker: Mr Giampiero Pepe (INFN)
  
  ESAS-CSC-MOU-DRAFT-2020-(v1)-1.doc
  
  ESAS-CSC-MOU-DRAFT-2020-(v1)-1.pdf
- 17:45 → 18:00
  
  Any Other Business 15m