Name: Board of Scientific Representatives Einstein Telescope (BSR-ET)
Start: 2022-06-30T16:00:00+02:00
End: 2022-06-30T17:00:00+02:00
Location: No location set

Board of Scientific Representatives Einstein Telescope (BSR-ET)

Thursday, 30 June 2022 - 16:00

Monday, 27 June 2022
Tuesday, 28 June 2022
Wednesday, 29 June 2022
Thursday, 30 June 2022

16:00 1. Opening and welcome
1. Opening and welcome
16:00 - 16:03
Room: https://zoom.us/my/stanbentvelsen

16:03 2. Decisons and action items last meeting(s)
2. Decisons and action items last meeting(s)
16:03 - 16:06
Room: https://zoom.us/my/stanbentvelsen 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 has become a CERN recognised experiment. 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. The Infradev application was successful. Compliments to Mario. There will be a kick off meeting in Barcelona on July 19+20. 13. It was decided to invite the leaders of the ET steering committee (as standing invitations) to the open sessions of our BSR meetings. We keep the possibility for closed sessions on specific topics (i.e. governance).

16:06 3. Announcements (only topics that are not on the remainder of the agenda)
3. Announcements (only topics that are not on the remainder of the agenda)
16:06 - 16:15
Room: https://zoom.us/my/stanbentvelsen * Coordinators Antonio and Stan * Project Directorate Nando and Jo * Country representatives: any interesting news?

16:15 5. BSR issues, report of the BGR meeting and action items
5. BSR issues, report of the BGR meeting and action items
16:15 - 16:30
Room: https://zoom.us/my/stanbentvelsen * request for an updated time line including milestones for BGR * close contact to governance development (Job will be the linking pin) * Terms of Reference of the BSR * BSR meeting on July 19th * ...

16:30 4. CERN related topics
4. CERN related topics
16:30 - 16:40
Room: https://zoom.us/my/stanbentvelsen * Status proposal CERN Recognised experiment (Michele/Harald) * Last version CERN-ET Beampipe vacuum document (Nando/Jo) * Other items?

16:40 6. Infradev Project (Mario)
6. Infradev Project (Mario)
16:40 - 16:55
Room: https://zoom.us/my/stanbentvelsen * Kick off meeting 19/20 July 2022 in Barcelona * Scope Kick off meeting (target groups scientists, BSR, BGR) * othet items for discussion in BSR

16:55 7. AOB and date next meeting
7. AOB and date next meeting
16:55 - 16:59
Room: https://zoom.us/my/stanbentvelsen * ToR BSR

16:59 8. Closing
8. Closing
16:59 - 17:00
Room: https://zoom.us/my/stanbentvelsen