TIARA Governing Council Meeting
4 Mar 2013, 12:30
→
5 Mar 2013, 13:00
Europe/Rome
Directorate Meeting Room (INFN - LNF)
Directorate Meeting Room
INFN - LNF
Via Enrico Fermi 40, Frascati
Participants
Alan Grant
Alex C. Mueller
Anders Unnervik
Antony Medland
Céline Tanguy
Francois Kircher
Hartmut Eickhoff
Jose M Perez
Leonid Rivkin
Maria Enrica Biagini
Paolo Pierini
Philip Burrows
Piotr MALECKI
Reinhard Brinkmann
Roy Aleksan
Sebastien BOUSSON
Tord Ekelof
umberto dosselli
Yannis Papaphilippou
Support
rita.bertelli@lnf.infn.it
Monday, 4 March
Mon, 4 Mar
Tue, 5 Mar
12:30
→
13:30
Light Brunch
1h
Directorate Meeting Room
Directorate Meeting Room
INFN - LNF
Via Enrico Fermi 40, Frascati
13:30
→
13:35
Welcome (L. Rivkin)
Directorate Meeting Room
Directorate Meeting Room
INFN - LNF
Via Enrico Fermi 40, Frascati
13:35
→
13:40
Approval of agenda (All)
Directorate Meeting Room
Directorate Meeting Room
INFN - LNF
Via Enrico Fermi 40, Frascati
13:40
→
14:30
Overall TIARA status report (R. Aleksan) (including financial aspects)
Directorate Meeting Room
Directorate Meeting Room
INFN - LNF
Via Enrico Fermi 40, Frascati
14:30
→
17:30
Work Package Status Report
Directorate Meeting Room
Directorate Meeting Room
INFN - LNF
Via Enrico Fermi 40, Frascati
14:30
WP6
20m
Speaker
:
Y. Papaphilippou
14:50
WP7
20m
Speaker
:
K. Long
15:10
WP8
20m
Speaker
:
M. Biagini
15:30
WP9
20m
Speaker
:
S. Bousson
15:50
Coffee Break
20m
16:10
WP3
20m
Speaker
:
A. Unnervik
16:30
WP4
20m
Speaker
:
P. Pierini
16:50
WP5
20m
Speaker
:
P. Burrows
17:10
WP2
20m
Speaker
:
R. Aleksan
17:30
→
18:00
Discussion on TIARA status and recommendations (All)
Directorate Meeting Room
Directorate Meeting Room
INFN - LNF
Via Enrico Fermi 40, Frascati
18:00
→
18:30
Approval and/or Signature of documents
Directorate Meeting Room
Directorate Meeting Room
INFN - LNF
Via Enrico Fermi 40, Frascati
18:00
List of R&D Infrastructures
15m
18:15
Discussion and decision (all)
15m
18:30
→
19:00
Visit to LNF
Laboratories
Laboratories
INFN - LNF
20:00
→
22:00
Social Dinner at "La Cucina con Vista"
2h
Hotel Villa Mercede
Hotel Villa Mercede
Tuesday, 5 March
Mon, 4 Mar
Tue, 5 Mar
09:00
→
11:00
TIARA Future Governance
Directorate Meeting Room
Directorate Meeting Room
INFN - LNF
Via Enrico Fermi 40, Frascati
09:00
Status of past work
1h
10:00
GC views on Governance (All)
1h
11:00
→
11:40
Communication, Dissemination and Outreach
Directorate Meeting Room
Directorate Meeting Room
INFN - LNF
Via Enrico Fermi 40, Frascati
11:00
Status of on going activities
20m
Speaker
:
C. Tanguy
11:20
Discussion and decision (All)
20m
11:40
→
12:00
Next Meetings (R. Aleksan)
Directorate Meeting Room
Directorate Meeting Room
INFN - LNF
Via Enrico Fermi 40, Frascati
11:40
Next Governing Council Meetings (date & venue)
5m
11:45
Concluding General TIARA Meeting (date & venue)
5m
11:50
Future Industry meetings
5m
11:55
Discussion and decision (All)
5m
12:00
→
12:30
AOB
Directorate Meeting Room
Directorate Meeting Room
INFN - LNF
Via Enrico Fermi 40, Frascati
12:30
→
13:00
Light Brunch
30m
Directorate Meeting Room
Directorate Meeting Room
INFN - LNF
Via Enrico Fermi 40, Frascati