CB meeting

Monday 30 Oct 2023, 08:00 → 08:45 US/Central

DUNE DAQ Consortium CB Meeting Minutes.docx

08:00 → 08:05 Opening of the meeting

Registration of participants;
Identification of minutes taker

Speaker: Giovanna Lehmann (CERN)

 

Institute	Representative	Present
Tel Aviv	Adi Ashkenazi	no
Queen Mary	Jonathan Hays	yes
RHUL	Asher Kaboth	yes
Oxford	Morgan Wascko	yes
Bristol	Jim Brooke	no
Toronto	Nikolina Ilic	yes
FNAL	Bonnie King	yes
Minnesota Duluth	Alec Habig	proxy via BNL
Columbia	Georgia Karagiorgi	yes
Pennsylvania	Josh Klein	yes
Liverpool	Marco Roda	yes
Edinburgh	Andrzej Szelc	no
UCL	Ryan Nichol	yes
Sussex	Simon Peeters	no
RAL	Claire Shepherd-Themistocleous	no
BNL	Brett Viren	yes
Imperial	Patrick Dunne	no
Birmingham	Alan Watson	yes
CERN	Giovanna Lehmann	yes

 

08:05 → 08:15 DAQ CB mandate and CB chair

DAQ constitution

CB Chair election results:

Three candidates made themselves available to stand for election: Nikolina Ilic, Ryan Nichol, Simon Peeters.

16 institutes out of 19 expressed their vote.

Ryan Nichol is elected DAQ CB chair from November 1st 2023 to October 31st 2025.

08:15 → 08:35 Institutional responsibilities and upcoming milestones

Speaker: Giovanna Lehmann (CERN)

DAQ CB Overview.pptx

08:35 → 08:45 AoB

topics for next meeting;
...