DUNE Institutional Board Meeting

US/Central
One West (WH1W) (Fermilab)

One West (WH1W)

Fermilab

Robert Wilson (Colorado State University)
Description

AGENDA

Video connection: Zoom #6308408014

Attached Chair's files include many of the presentation slides. 

    • 07:30 07:31
      Call to Order 1m One West (WH1W)

      One West (WH1W)

      Fermilab

    • 07:31 07:34
      Approval of Minutes: 29 January 2019 3m
      document
    • 07:34 07:37
      Approval of IB Vice-Chair 3m One West (WH1W)

      One West (WH1W)

      Fermilab

      Following Governance section 3.4, IB approval is requested for the appointment of Ines Gil Botella as Vice-Chair.
    • 07:37 08:02
      Consideration of applications from new institutions and senior members at current institutions. 25m One West (WH1W)

      One West (WH1W)

      Fermilab

      Slides
      • Abilene Christian University 3m
        Speaker: Prof. Larry Donald Isenhower (Abilene Christian University)
      • Augustana University 3m
        Speaker: Prof. Andrew Alton (Augustana College)
        document
        Slides
      • Universidad EIA 3m
        Speaker: Prof. Amalia Betancur Rodríguez (Universidad EIA)
      • Georgia Technical University 3m
        Speaker: Prof. Zviadi Tsamalaidze (Georgian Technical University)
        document
        Slides
      • University of California - Riverside 3m
        Speaker: Prof. Yanou Cui (University of California - Riverside)
        document
        Slides
      • Current Institution: John Harton - Colorado State University 1m
        document
      • Curent Institution: Carla Cattadori - INFN Milano-Bicocca 1m
      • Current Institution: Sergey Uzunyan - Northern Illinois University 1m
        document
      • Current Institution: Javier Castano - Universidad Antonio Narino 1m
        document
    • 08:02 08:22
      IB Chair Report 20m One West (WH1W)

      One West (WH1W)

      Fermilab

      - Spokesperson Advisory Committee - DUNE Associate Membership - call for committee membership. - Future collaboration meetings. - Final text of the approved Authorship and Publication Board policy (attached). - 2019 Co-Spokesperson Search Committee (report attached).
      Speaker: Prof. Robert Wilson (Colorado State University)
      document
    • 08:22 08:30
      Speakers Committee Report 8m One West (WH1W)

      One West (WH1W)

      Fermilab

      Speakers: Dr Jaroslaw Nowak (Lancaster University), Prof. Thomas Patzak (APC-University Paris Diderot)
      Slides
    • 08:30 08:40
      Effort Reporting Exercise Summary 10m One West (WH1W)

      One West (WH1W)

      Fermilab

      Speakers: Ed Blucher (University of Chicago), Prof. Stefan Soldner-Rembold (University of Manchester)
    • 08:40 08:50
      Code of Conduct (Proto)Committee Report 10m One West (WH1W)

      One West (WH1W)

      Fermilab

      Speakers: Ed Blucher (University of Chicago), Prof. Stefan Soldner-Rembold (University of Manchester)
      document
    • 08:50 08:55
      Any Other Business 5m One West (WH1W)

      One West (WH1W)

      Fermilab