Agenda for the LCTPC CB-meeting 30.11 2017

 

1)     Opening of  the meeting

2)     Approval of the agenda

3)     General information

4)     Presentation of updates of the Addendum 2017 to the MOA

5)     Update of the LCTPC-member list

6)      Discussion and possible proposal for the CB chair 2018-19

7)      Discussion of the regional coordinators 2018-19

8)      Discussion and possible proposal for members of the editorial board 2018-19

9)     Discussion and possible proposal for a speaker bureau chair 2018-19

10)  Discussion and possible proposal for a software contact person 2018-19

11)  Discussion and possible proposal for a pixel contact person 2018-19

12)  Discussion of needed experts, like somebody who is able to perform FPGA programming.

13)  Update of the contact persons of the WPs

14)  Decision on the Addendum 2017

15)  Financial and manpower status

16)  AOB

17)  Closure of the meeting