62nd EGO Council - OPEN SESSIONS

Europe/Rome
Council room (EGO)

Council room

EGO

Cascina
Marco Pallavicini (INFN)
Description

Entra nella riunione in Zoom
https://us02web.zoom.us/j/83439544036?pwd=T2hzaytuMlhWb1lCWDhoNUM3U1p0UT09

ID riunione: 834 3954 4036
Passcode: 444056

    • 2:00 PM 4:30 PM
      Open session Council room

      Council room

      EGO

      Cascina
    • 4:30 PM 5:00 PM
      Coffee break 30m Council room

      Council room

      EGO

      Cascina
    • 5:00 PM 8:00 PM
      Closed Session Council room

      Council room

      EGO

      Cascina
      • 5:00 PM
        Report by the Chairperson of STAC 30m
      • 5:30 PM
        Report of AFC 15m
      • 5:45 PM
        Budgets 2021 and 2022: Status of the expenditures 15m
      • 6:00 PM
        Approval of the balance sheet of the year 2021 15m
      • 6:15 PM
        Discharge of the Director for his responsibility for the year 2021 5m
      • 6:20 PM
        Budget and Members’ contribution for 2023 – proposal 20m
      • 6:40 PM
        Report on finances since 2005 20m
      • 7:00 PM
        Medium Term Plan 2022/2026 20m
      • 7:20 PM
        Status and perspectives of the personnel 10m
      • 7:30 PM
        Guidelines for collaboration with personnel of other entities 15m
    • 9:00 AM 11:00 AM
      Council open session with EGO personnel 2h Auditorium

      Auditorium

      EGO

      1) EGO staff and O4 comissioning work
      2) More generally EGO-Virgo relationships
      3) EGO working environment
      4) Relationships with non-Virgo projects
      5) Eventual management issues with EGO direction (discussion without EGO direction)

    • 11:00 AM 11:20 AM
      Break 20m Council room

      Council room

      EGO

      Cascina
    • 11:20 AM 1:50 PM
      Closed Session Council room

      Council room

      EGO

      Cascina
      • 11:20 AM
        Discussion on the post-O5 document 20m
      • 11:40 AM
        R&D for future developments 20m
      • 12:00 PM
        Third party liability insurance for Administrators 20m
      • 12:20 PM
        Progress report on AdV+ funding from non-EGO groups 15m
      • 12:35 PM
        EGO relationships with non-Virgo projects 20m
      • 12:55 PM
        Discussion/Selection of the EGO director after 31/12/2022 20m
      • 1:15 PM
        Decisions concerning actions proposed by EGO 15m
      • 1:30 PM
        AOB 15m
      • 1:45 PM
        Date of the 63rd EGO Council meeting 5m
    • 1:50 PM 3:20 PM
      Lunch 1h 30m Council room

      Council room

      EGO

      Cascina