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

    • Open session Council room

      Council room

      EGO

      Cascina
    • 4:30 PM
      Coffee break Council room

      Council room

      EGO

      Cascina
    • Closed Session Council room

      Council room

      EGO

      Cascina
      • 8
        Report by the Chairperson of STAC
      • 9
        Report of AFC
      • 10
        Budgets 2021 and 2022: Status of the expenditures
      • 11
        Approval of the balance sheet of the year 2021
      • 12
        Discharge of the Director for his responsibility for the year 2021
      • 13
        Budget and Members’ contribution for 2023 – proposal
      • 14
        Report on finances since 2005
      • 15
        Medium Term Plan 2022/2026
      • 16
        Status and perspectives of the personnel
      • 17
        Guidelines for collaboration with personnel of other entities
    • 18
      Council open session with EGO personnel 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
      Break Council room

      Council room

      EGO

      Cascina
    • Closed Session Council room

      Council room

      EGO

      Cascina
      • 19
        Discussion on the post-O5 document
      • 20
        R&D for future developments
      • 21
        Third party liability insurance for Administrators
      • 22
        Progress report on AdV+ funding from non-EGO groups
      • 23
        EGO relationships with non-Virgo projects
      • 24
        Discussion/Selection of the EGO director after 31/12/2022
      • 25
        Decisions concerning actions proposed by EGO
      • 26
        AOB
      • 27
        Date of the 63rd EGO Council meeting
    • 1:50 PM
      Lunch Council room

      Council room

      EGO

      Cascina