Name: 62nd EGO Council - OPEN SESSIONS
Start: 2022-06-13T14:00:00+02:00
End: 2022-06-14T18:30:00+02:00
Location: EGO

62nd EGO Council - OPEN SESSIONS

from Monday, 13 June 2022 (14:00) to Tuesday, 14 June 2022 (18:30)

Monday, 13 June 2022
14:00
14:00 - 16:30
Room: Council room
Contributions

14:00 Approval of the agenda of the 62nd Council

14:05 Communications by the President

14:15 Election of Council Presient and Vice-President

14:25 Activity report by the EGO director - Stavros Katsanevas

14:55 Report by the VIRGO Spokesperson - Giovanni Losurdo (INFN Pisa)

15:25 Report by the Advanced Virgo plus project leader - Raffaele Flaminio

15:55 Presentation of the post-O5 document - Viviana Fafone samaya nissanke
16:30 Coffee break
Coffee break
16:30 - 17:00
Room: Council room
17:00
17:00 - 20:00
Room: Council room
Contributions

17:00 Report by the Chairperson of STAC

17:30 Report of AFC

17:45 Budgets 2021 and 2022: Status of the expenditures

18:00 Approval of the balance sheet of the year 2021

18:15 Discharge of the Director for his responsibility for the year 2021

18:20 Budget and Members’ contribution for 2023 – proposal

18:40 Report on finances since 2005

19:00 Medium Term Plan 2022/2026

19:20 Status and perspectives of the personnel

19:30 Guidelines for collaboration with personnel of other entities
Tuesday, 14 June 2022

09:00 Council open session with EGO personnel
Council open session with EGO personnel
09:00 - 11:00
Room: Auditorium 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 Break
Break
11:00 - 11:20
Room: Council room
11:20
11:20 - 13:50
Room: Council room
Contributions

11:20 Discussion on the post-O5 document

11:40 R&D for future developments

12:00 Third party liability insurance for Administrators

12:20 Progress report on AdV+ funding from non-EGO groups

12:35 EGO relationships with non-Virgo projects

12:55 Discussion/Selection of the EGO director after 31/12/2022

13:15 Decisions concerning actions proposed by EGO

13:30 AOB

13:45 Date of the 63rd EGO Council meeting
13:50 Lunch
Lunch
13:50 - 15:20
Room: Council room