FTK-IAPP Executive Board

Tuesday 5 Nov 2013, 09:30 → 13:30 Europe/Rome

Room 133 (Edicifio C - INFN at Marzotto)

Minutes EB_2013-11-05.pdf

1 Management: (1) Next GA and trainings (2) collaboration with Infieri (3) LPNHE recruitment

Speaker: Mauro Dell'Orso (PI)

Slides MauroD_IAPPEB_Nov2013.pptx

2 Discussion for agreement with INFIERI if we collaborate: background use; signature of papers....

Speaker: Mauro Dell'Orso (PI)

3 Review of Deliverables and Reports (what we have, what we miss); Summary of talks and papers; Last version Gantt Chart revision

Speaker: Paola Giannetti (PI)

Slides PaolaG_IAPP_Nov2013.pptx

4 test stand at CAEN

Speaker: Francesco Crescioli (INFN)

Slides presentazione_sec_caen.pdf

5 Next FTK Training at AUTH

Speaker: Calliope-Louisa Sotiropoulou

Slides AUTH_Training.pdf

6 SLP1 fimware development and simulation

Speaker: Christos Gentsos

document Christos_30-10-2013.docx

Slides Gentsos5-11-2013.pptx

7 Firmware development for AMB Lost Sync detection

Speaker: Dr Dimitrios Dimas

document Dimas_2013.docx

8 Test stand at Prisma and tests in Pisa and Prisma

Speaker: Marco Piendibene (PI)

Slides TEST_stand_Prisma.pdf

9 Software developments for AMB tests

Speaker: Dr Simone Donati (PI)

Slides SummayPrismaDonati.pdf

10 WP 6 - tests at CAEN

Speaker: Giovanni Calderini (PI)

Slides Report.pdf

11 Web site status report

Speaker: Dr Kostas Kordas

12 Electronic-only signature and submission of financial statements_REMINDER

Speakers: Mauro Dell'Orso (PI), Paola Giannetti (PI)

document

• Amendment_request_model_letter_e_transmission_of_reports.doc
• Amendment_request_model_letter_e_transmission_of_reports_FTK.doc
• FP7_Quick_Information_letter_on_the_electronic-only_signature_and_transmission_of_Form_C_and_electronic-only_transmission_of_certificates_(Forms_D_and_E).pdf
• Instructions_to_request_an_amendment_for_the_electronic_doc.pdf
• note_explicative_modification_GAs_17_12_2012_.doc.pdf