Governance Committee Meeting

Tuesday 8 Nov 2011, 17:00 → 18:30 Europe/Rome

Mauro Morandin (PD)

1 Membership and Authorship

Speakers: Dr Evgeniy Kravchenko (Budker INP), Mauro Morandin (PD)

Slides membership.pdf

2 Council and its Subcommittees

Speakers: David Leith (SLAC), Dr Fergus Wilson (RAL)

Slides SUPERB_COLLABORATION_GOVERNANCE_RULES.v3.pdf

3 Spokesperson(s) and its Election

Speakers: Prof. A J Stewart Smith (Princeton University), Livio Lanceri (TS)

Slides Spokesperson.pdf

4 Executive Board

Speakers: Prof. Achille Stocchi (LAL - Université Paris Sud and IN2p3/CNRS), Francesco Forti (PI)

document 20111108_Exec_board_comments.pdf 20111108_Exec_board_comments.pdf

5 Management Plan; Interactions with Cabibbo Lab

Speakers: Anna Di Ciaccio (ROMA2), Prof. Michael Roney (University of Victoria)

Slides

• ATLAS-BaBar-CMS-D0-management.pdf
• Interaction-Lab&Experiment.08112011.pdf
• SuperBOrgChart7Nov2011.pdf

6 Planning the Following Meeting

Speaker: Mauro Morandin (PD)