TIARA Governing Council Meeting

4 Mar 2013, 12:30 → 5 Mar 2013, 13:00 Europe/Rome

Directorate Meeting Room (INFN - LNF)

Monday, 4 March

12:30 Light Brunch

Welcome (L. Rivkin)

Approval of agenda (All)

Overall TIARA status report (R. Aleksan) (including financial aspects)

Work Package Status Report

1 WP6

Speaker: Y. Papaphilippou

2 WP7

Speaker: K. Long

3 WP8

Speaker: M. Biagini

4 WP9

Speaker: S. Bousson

15:50 Coffee Break

5 WP3

Speaker: A. Unnervik

6 WP4

Speaker: P. Pierini

7 WP5

Speaker: P. Burrows

8 WP2

Speaker: R. Aleksan

Discussion on TIARA status and recommendations (All)

Approval and/or Signature of documents

9 List of R&D Infrastructures

10 Discussion and decision (all)

Visit to LNF

20:00 Social Dinner at "La Cucina con Vista"

Tuesday, 5 March

TIARA Future Governance

11 Status of past work

12 GC views on Governance (All)

Communication, Dissemination and Outreach

13 Status of on going activities

Speaker: C. Tanguy

14 Discussion and decision (All)

Next Meetings (R. Aleksan)

15 Next Governing Council Meetings (date & venue)

16 Concluding General TIARA Meeting (date & venue)

17 Future Industry meetings

18 Discussion and decision (All)

AOB

12:30 Light Brunch