Governance Committee Meeting

Thursday 17 Nov 2011, 16:00 → 18:00 Europe/Rome

Mauro Morandin (PD)

1 Executive Board

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

document part1_executive.docx

2 Management Plan; Interactions with Cabibbo Lab

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

document part2_management_plan.docx

Paper Management-Plan-1.docx

3 Membership and Authorship

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

document part3_membership.docx

4 Council and its Subcommittees

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

document part4_council.docx

5 Spokesperson(s) and its Election

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

document part5_spokesperson.docx

6 Planning the Following Meeting

Speaker: Mauro Morandin (PD)