DUNE Institutional Board Meeting

US/Central
One West (Wilson Hall)

One West

Wilson Hall

Robert Wilson (Colorado State University)
Description
For external connections we will use zoom (the password has been sent by email to the IB list):
Web: https://fnal.zoom.us/j/498816627?pwd=rpED_sI8Z1A
iPhone one-tap (US Toll):  +14086380968,498816627# or +16465588656,498816627#
Telephone: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll) Meeting ID: 498 816 627     
International numbers available: https://fnal.zoom.us/zoomconference?m=jgOdRB_lSjeN6C6ObXJgNSWHpKACTSLh
H.323: 162.255.37.11 (US West)  162.255.36.11 (US East) 221.122.88.195 (China)  115.114.131.7 (India)  Meeting ID: 498 816 627
SIP: 498816627@zoomcrc.com
    • 07:30 07:35
      Call to Order 5m One West

      One West

      Wilson Hall

      Speaker: Prof. Robert Wilson (Colorado State University)
      Slides
    • 07:35 07:40
      Approval of Minutes: 24 January 2017 5m One West

      One West

      Wilson Hall

      Slides
    • 07:40 07:54
      Consideration of applications from new institutions One West

      One West

      Wilson Hall

    • 07:54 08:02
      Consideration of applications from senior personnel at existing institutions One West

      One West

      Wilson Hall

      • 07:54
        Fermilab - David Christian 2m
        Speakers: Dr Alberto Marchionni (Fermilab), Dr Regina Rameika (Fermilab)
        Slides
      • 07:56
        Fermilab - Keith Gollwitzer 2m
        Speakers: Dr Alberto Marchionni (Fermilab), Dr Regina Rameika (Fermilab)
        Slides
      • 07:58
        Iowa State University - Frank Krennrich 2m
        Speaker: Prof. Mayly Sanchez (Iowa State University)
        Slides
      • 08:00
        Discussion and Vote on Applications 2m
    • 08:02 08:22
      Actions since last IB meeting 20m
      - Executive Committee election and appointments; Co-Spokesperson election (see attachment) - Collaboration meeting dates. Jan.+ May 2018 set; Sept 2018 tbd -> Rio, Manchester, FNAL, Other? (see attachments) - Approval of Management Plan by the EC (docDB 2145, see link below)
      Speaker: Prof. Robert Wilson (Colorado State University)
      document
      Slides
    • 08:22 08:42
      Governance Document Review 20m
      - Rationale - ad hoc Governance Document Review Committee - Issues for discussion
      Speaker: Prof. Robert Wilson (Colorado State University)
      document
    • 08:42 08:50
      Spokespersons Q&A 8m
      Speakers: Ed Blucher (University of Chicago), Prof. Mark Thomson (University of Cambridge)
    • 08:50 08:55
      Any Other Business 5m