Board of Scientific Representatives Einstein Telescope (BSR-ET)

Europe/Amsterdam
https://zoom.us/my/stanbentvelsen

https://zoom.us/my/stanbentvelsen

Job de Kleuver
    • 1:30 PM 1:33 PM
      1. Opening and welcome 3m
      • composition of BSR (will be attached later this week): FYI
    • 1:33 PM 1:40 PM
      2. Decisons and action items last meeting(s) 7m
      1. Name of our body will be Board of Scientific Representatives (BSR).
      2. We meet every two weeks 13.30-14.30 hrs (Amsterdam time zone) via Zoom room https://zoom.us/my/stanbentvelsen
      3. Job will keep up an action list of our meetings
      4. On 8 November we plan a F2F meeting in Maastricht before (11-14 hrs) or just after the opening of ETPathfinder. Stan will check the options. Final decision in next meeting (see next agenda item)
      5. Mario Martinez, PI INFRA-DEV-proposal, will organise the other every two weeks in the same time slot more in-depth meetings to prepare the INFRA-DEV proposal.
      6. Coordinators were requested to align the WP Governance in the INFRA-DEV proposal with the Board of Governmental Representatives (BGR).
      7. All interested countries can join this BSR with a national science representative. Jo and Nando are in contact with Switzerland, UK and may be more countries to join (see agenda item 4).
    • 1:40 PM 1:50 PM
      3. Announcements Coordinatores Antonio and Stan 10m
      • Appointment Fabiola Giannotti (CERN) to discuss ET related topics
      • Next meeting F2F in Maastricht: proposal Monday 8 November 11.00-14.00 hrs.
    • 1:50 PM 2:00 PM
      4. Announcements Project Directorate Nando and Jo 10m
      • Short report contacts with other countries e.g. UK, Switzerland
      • ....
    • 2:00 PM 2:25 PM
      5. Preparation INFRA-DEV proposal (Mario) 25m
      • Country representatives
      • Overview proposed Work Packages
      • Proposal first steps in division of tasks
    • 2:25 PM 2:30 PM
      6. AOB and next meetings 5m
      • 8 November 12.00-14.00 hrs in Maastricht
      • 22 November 13.30-14.30 hrs Zoom
      • 6 December 13.30-14.30 hrs Zoom
      • 20 December 13.30-14.30 hrs Zoom
      • 10 January 13.30-14.30 hrs Zoom