DUNE Institutional Board Meeting

chaired by Robert Wilson (Colorado State University)
Wednesday, September 25, 2019 from to (US/Central)
at Fermilab ( One West (WH1W) )
Material:
Go to day
  • Wednesday, September 25, 2019
    • 07:30 - 07:31 Call to Order 1'
    • 07:31 - 07:34 Approval of Minutes: 24 May 2019 3'
      Material: document pdf file
    • 07:34 - 07:52 Consideration of applications from new institutions and senior members at current institutions. 18'
      Material: Slides pdf file
      • Wellesley College 3'
        Speaker: Prof. James Battat (Wellesley College)
        Material: Slides pdf file document pdf filedown arrow
      • University of California at Santa Barbara 3'
        Speaker: Xiao Luo
        Material: Slides pdf file document pdf filedown arrow
      • Rutgers University 3'
        Speaker: Andrew Mastbaum
        Material: Slides pdf file document pdf filedown arrow
      • University of Toronto 3'
        Speaker: Prof. Nikolina Ilic (University of Toronto)
        Material: Slides pdf file document pdf filedown arrow
      • Current Institution Addition: Jean-Stephane Ricol - LPSC (Grenoble) 1'
        Speaker: Dr. jean-sebastien Real (LPSC, UGA, IN2P3)
        Material: document pdf file
      • Current Institution Addition: Nuno Barros - LIP (Lisbon) 1'
        Speaker: Jose Maneira (LIP)
        Material: document pdf filedown arrow
    • 07:52 - 08:02 Amendment to the Governance: Procedure in case of a single candidate for co-spokesperson or IB chair. 10'
      See attachment.
      Speaker: Prof. Robert Wilson (Colorado State University)
      Material: Slides pdf file
    • 08:02 - 08:32 Items for further discussion 30'
      - DUNE Associate Membership (update, no proposal)
      - Resources Review Board followup (R. Rameika)
      - Membership in "competing" collaborations (open the discussion)
      - Future collaboration meetings (September 2020 and beyond)
      Speaker: Prof. Robert Wilson (Colorado State University)
      Material: Slides pdf file
    • 08:32 - 08:47 Spokesperson Q&A 15'
      Speakers: Ed Blucher (University of Chicago), Prof. Stefan Soldner-Rembold (University of Manchester)
    • 08:47 - 08:52 Any Other Business 5'