1. Opening and welcome Room: https://zoom.us/my/stanbentvelsen * composition of BSR: see attachment (no changes since 23 November)

2. Decisons and action items last meeting(s) Room: https://zoom.us/my/stanbentvelsen 06. Coordinators were requested to align the WP Governance in the INFRA-DEV proposal with the Board of Governmental Representatives (BGR). 07. All interested countries can join this BSR with a national science representative. 08. France intends to join the BGR on ministerial level 09. After fruitful discussions with CERN management ET hopes to become a CERN recognised experiment. Next opening for applications is in January 2022. The ET collaboration will be asked to prepare the application (Punturo and Lück) 10. After fruitful discussions CERN is open to offer some office space to house part of the ET project office at CERN. 11. Ferroni and Van den Brand will take next steps to formalise the Vacuum project initiative with CERN. This project should start as soon as possible 12. Martinez gave a status report of the Infradev proposal preparations. WP2 (Governance) needs a bit more attention. He will report again in the next meeting with focus on open items in the full draft.

3. Announcements (only topics that are not on the remainder of the agenda) Room: https://zoom.us/my/stanbentvelsen * Coordinators Antonio and Stan * Project Directoriate Nando and Jo * Country representatives: any interesting news?

4. Preparation INFRA-DEV proposal (Mario) Room: https://zoom.us/my/stanbentvelsen * Marion presents slides * Discussion full draft and open items

4. Towards ToR for the BSR? Room: https://zoom.us/my/stanbentvelsen * ToR BGR endorsed * Short tour de table * Planning next steps

6. AOB and next meetings Room: https://zoom.us/my/stanbentvelsen * 10 January 11.00-12.00 hrs Zoom Next meetings: * Every two weeks on Monday, time slot?

7. Closing Room: https://zoom.us/my/stanbentvelsen