TIARA : Test Infrastructure and Accelerator Research Area

Test Infrastructure and Accelerator Research Area
Preparatory Phase

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Governing Council meeting (CERN)
CERN Salle B (in main building near the Council Room)
Wed, Feb. 23rd 2011, 11:00

The main topic of this meeting is to agree on the general organization of TIARA. In particular the objective is to review instititutional and financial issues.

  

Expected attendees: TIARA institutional representatives 

 

for TIARA Kickoff Meeting Website click here

 

Expected Duration : 1.5 hours

Tentative schedule:

Start time : 11:00

End time : 12:30

 

The meeting will be held at CERN in Salle B. 

 

Draft Agenda

 

Start of meeting

11:00       Welcome (R. Aleksan)

 

11:05       Approval of agenda (All)

 

11:10       Election of the Chairperson (all)

 

11:30       Funding Issues (R. Aleksan)

·         Prepayment status and proposed rules

·         Money Transfer status

·         Discussion and decision (all)

 

11:50       Consortium Agreement (R. Aleksan)

·         Document Status

·         Signatures

·         Discussion and decision (All)

 

12:10       Next Meetings (R. Aleksan)

·         Next Governing Council Meeting (date & venue)

·         Next General TIARA meeting (date & venue)

·         Discussion and decision (All)

 

12:25       AOB

 

12:30     Adjourn and Lunch

Contact : Roy ALEKSAN
 
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