DUNE Institutional Board Meeting

Wednesday 16 Aug 2017, 07:15 → 08:50 US/Central

** CURIA II ** (Wilson Hall)

Robert Wilson (Colorado State University)

For external connections we will use zoom (the password has been sent by email to the IB list):
Web:https://fnal.zoom.us/j/727117608?pwd=cpPnjqnEyZc
Telephone: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
Meeting ID: 727 117 608    
International numbers available: https://: https://fnal.zoom.us/zoomconference?m=eh7_E_X0Y93g9-yGcBl0UZyC7gmJcqiL
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: 727 117 608
SIP: 727117608@zoomcrc.com

DUNE IB 16.AUG.17 - Minutes.pdf

Slides DUNE_IB_attendance_16_Aug_2017.pdf

07:15 → 07:16 Call to Order

Speaker: Prof. Robert Wilson (Colorado State University)

Slides IBmeeting-16aug17.pdf

07:16 → 07:18 Approval of Minutes: 17 May 2017

Slides IB_Meeting_Minutes_17.MAY.17-rjw.pdf

07:18 → 07:56 Consideration of applications from new institutions and senior members at current institutions: Introduction slides merged into one file attached.

slides 00-DUNE_applications_-_slides_-_16aug17.pdf

07:18 Korea Institute of Science and Technology Information

Speaker: Prof. Kihyeon Cho (Korea Institute of Science and Technology Information)

Slides CV_Short_Cho.pdf KISTI_DUNE_letter.pdf

07:21 Universidade Federal de Sao Carlos

Speaker: Prof. Franciole Marinho (Universidade Federal de Sao Carlos)

Slides petition_letter_ufscar.pdf resumee_fmarinho.pdf

07:24 Harvard University

Speaker: Prof. Roxanne Guenette (Harvard University)

Slides Harvard_DUNE.pdf

07:27 Otterbein University

Speaker: Dr Nathaniel Tagg (Otterbein University)

Slides Nathaniel_Tagg-CV.pdf Otterbein-Petition_for_membership.pdf

07:30 Universidade Nacional de Asuncion

Speaker: Prof. Jorge Molina

Slides Molina-Asuncion.pdf

07:32 University of Florida

Speaker: Ivan Furic (University of Florida)

Slides ikf_biographical_sketch.pdf University_of_Florida_DUNE_Application.pdf

07:35 INFN-Bolgna

Speaker: Sergio Bertolucci (CERN)

Slides

• Alessandro_Montanari.pdf
• Briefcv_Sergio_Bertolucci.pdf
• INFN_Bologna-Bertolucci.pdf
• Laura_Patrizii.pdf
• Niccolo_Moggi.pdf
• Stefano_Zucchelli.pdf

07:38 Universita del Salento/INFN Lecce

Speaker: Prof. Paolo Bernadini

Slides Lecce-Bernadini-DUNE.pdf

07:41 Universita del Genova/INFN

Speaker: Prof. Marco Pallavicini (INFN and University of Genova)

07:44 Laboratori Nazionali del Sud

Speaker: Dr Piera Sapienza

07:47 University of Dallas

Speaker: Prof. Will Flanagan

Slides

• Flanagan-CV.pdf
• UDcontributiontoDUNE.pdf
• UD_DUNE-slides.pdf

07:50 Current Institution Addition: Francesco Terranova, INFN Milano Bicocca

Speaker: No presentation.

Slides CV_terranova_dune.pdf

07:52 Discussion and Vote on Applications

07:55 → 08:05 Actions since last IB meeting

- Future collaboration meeting date/place - Governance Review Committee

Speaker: Prof. Robert Wilson (Colorado State University)

08:05 → 08:45 Governance Document Review - Interim Report

Interim report and discussion. No binding votes will be taken.

Speaker: Prof. Lisa Whitehead Koerner (University of Houston)

Slides GRC_Report_20170710.pdf Slides

08:45 → 08:50 Any Other Business