Name: Board of Scientific Representatives Einstein Telescope (BSR-ET)
Start: 2021-10-25T13:30:00+02:00
End: 2021-10-25T14:30:00+02:00
Location: No location set

Board of Scientific Representatives Einstein Telescope (BSR-ET)

Monday, 25 October 2021 - 13:30

Monday, 25 October 2021

13:30 1. Opening and welcome
1. Opening and welcome
13:30 - 13:33
Room: https://zoom.us/my/stanbentvelsen * composition of BSR (will be attached later this week): FYI

13:33 2. Decisons and action items last meeting(s)
2. Decisons and action items last meeting(s)
13:33 - 13:40
Room: https://zoom.us/my/stanbentvelsen 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).

13:40 3. Announcements Coordinatores Antonio and Stan
3. Announcements Coordinatores Antonio and Stan
13:40 - 13:50
Room: https://zoom.us/my/stanbentvelsen * Appointment Fabiola Giannotti (CERN) to discuss ET related topics * Next meeting F2F in Maastricht: proposal Monday 8 November 11.00-14.00 hrs.

13:50 4. Announcements Project Directorate Nando and Jo
4. Announcements Project Directorate Nando and Jo
13:50 - 14:00
Room: https://zoom.us/my/stanbentvelsen * Short report contacts with other countries e.g. UK, Switzerland * ....

14:00 5. Preparation INFRA-DEV proposal (Mario)
5. Preparation INFRA-DEV proposal (Mario)
14:00 - 14:25
Room: https://zoom.us/my/stanbentvelsen * Country representatives * Overview proposed Work Packages * Proposal first steps in division of tasks

14:25 6. AOB and next meetings
6. AOB and next meetings
14:25 - 14:30
Room: https://zoom.us/my/stanbentvelsen * 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