EPS-AG Board Meeting - Nov 2023
Thursday 2 Nov 2023, 14:00
→
16:00
Europe/London
https://ukri.zoom.us/j/99304939041?from=addon
https://ukri.zoom.us/j/99304939041?from=addon
14:00
→
14:05
Agenda Review and Approval
5m
Speaker
:
Peter McIntosh
(
STFC
)
PMcIntosh-EPS-AG Board Talk - Nov 2023 v1.pptx
14:05
→
14:15
EPS-AG Constitution, Roles and Future Expectations
10m
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
10m
Speaker
:
Nicolas Delerue
(
IJCLab
)
20231031_EPS-AG_Financial_Status.pptx
14:25
→
14:35
IPAC23 Lessons Learned
10m
Speaker
:
Alessandro Fabris
(
Elettra
)
20231102_EPS-AG IPAC'23 LESSON LEARNED final.pdf
14:35
→
14:45
IPAC23 LPR Processing Review
10m
Speaker
:
Nicolas Delerue
(
IJCLab
)
202311_Delerue_LPR_IPAC23_EPS-AG.pptx
14:45
→
14:55
IPAC26 Preparations
10m
Speaker
:
Hanna Franberg Delahaye
(
GANIL
)
IPAC'26 nov 2023 EPS-AG Board meeting.pdf
14:55
→
15:05
Indico Implementation and Status
10m
Speaker
:
Ivan Andrian
(
ELETTRA
)
Indico implementation and status (1).mkv
15:05
→
15:10
Coffee Break
5m
15:10
→
15:15
EPS Bylaws Change Implication
5m
Speaker
:
Peter McIntosh
(
STFC
)
EPS_Bylaws_Proposed_Modifications_for_20231124 (1).pdf
15:15
→
15:25
IPAC29 LOI Hosting in Europe and Timescales
10m
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
10m
15:35
Topical Forums/Workshops
10m
15:45
Anything Other Possibilities?
5m
15:50
EPS-AG Budget Utilisation
5m
15:55
→
16:00
Meeting Close
5m
Speaker
:
Peter McIntosh
(
STFC
)