EPS-AG Board Meeting - Nov 2023

Thursday 2 Nov 2023, 14:00 → 16:00 Europe/London

https://ukri.zoom.us/j/99304939041?from=addon

14:00 → 14:05 Agenda Review and Approval

Speaker: Peter McIntosh (STFC)

PMcIntosh-EPS-AG Board Talk - Nov 2023 v1.pptx

14:05 → 14:15 EPS-AG Constitution, Roles and Future Expectations

Speaker: Peter McIntosh (STFC)

2023-11-01_SAB-IPAC25-draft v1.xlsx

EPS-AGBoardInvolvement_from_31_Oct2023.xlsx

14:15 → 14:25 EPS-AG Finances Review

Speaker: Nicolas Delerue (IJCLab)

20231031_EPS-AG_Financial_Status.pptx

14:25 → 14:35 IPAC23 Lessons Learned

Speaker: Alessandro Fabris (Elettra)

20231102_EPS-AG IPAC'23 LESSON LEARNED final.pdf

14:35 → 14:45 IPAC23 LPR Processing Review

Speaker: Nicolas Delerue (IJCLab)

202311_Delerue_LPR_IPAC23_EPS-AG.pptx

14:45 → 14:55 IPAC26 Preparations

Speaker: Hanna Franberg Delahaye (GANIL)

IPAC'26 nov 2023 EPS-AG Board meeting.pdf

14:55 → 15:05 Indico Implementation and Status

Speaker: Ivan Andrian (ELETTRA)

Indico implementation and status (1).mkv

15:05 → 15:10 Coffee Break

15:10 → 15:15 EPS Bylaws Change Implication

Speaker: Peter McIntosh (STFC)

EPS_Bylaws_Proposed_Modifications_for_20231124 (1).pdf

15:15 → 15:25 IPAC29 LOI Hosting in Europe and Timescales

Speaker: Peter McIntosh (STFC)

IPAC_SiteSelection_Instructions_2021_out.pdf

15:25 → 15:55 Task Force Discussion

15:25 Communications: website, social media, bulletins etc

15:35 Topical Forums/Workshops

15:45 Anything Other Possibilities?

15:50 EPS-AG Budget Utilisation

15:55 → 16:00 Meeting Close

Speaker: Peter McIntosh (STFC)