Revision for “Minutes of SC LiteBIRD-Europe Phase-A team – 24-01-2018 meeting” created on January 24, 2018 @ 12:57:49
| Title | Minutes of SC LiteBIRD-Europe Phase-A team - 24-01-2018 meeting |
|---|---|
| Content | <h1>Minutes of the SC meeting of the LiteBIRD-Europe Phase-A team</h1>
The SC second meeting has been held today, the 24<sup>th</sup> of January 2018, with the following agenda:
<ol>
<li>Consortium Governance Plan</li>
<li>Program and goals of the Turin meeting</li>
<li>Next telecons</li>
<li>AOB</li>
</ol>
To the meeting participated:
<ol>
<li>Erminia Calabrese</li>
<li>Paolo de Bernardis</li>
<li>Eiichiro Komatsu</li>
<li>Ludovic Montier</li>
<li>Giampaolo Pisano</li>
<li>Radek Stompor</li>
<li>Nicola Vittorio</li>
<li>Ingunn Kathrine Wehus</li>
</ol>
while:
<ul>
<li>Enrique Martinez-Gonzalez</li>
<li>Jian-Rong Gao</li>
</ul>
were absent.
<em><u> 1. Consortium governance plan</u></em>
We discussed and revised the latest version of the Governance Structure Plan. We agreed to:
<ul>
<li>circulate it via email to the SC members, asking each of them for a formal approval of the document;</li>
<li>after approval, to post the document in the Wiki area of LiteBIRD-Europe.eu with a restricted access to the registered people.</li>
</ul>
<em><u>2. Program and goals of the Turin meeting
</u></em>
We review the latest version of the Preliminary Program. We agree to:
<ul>
<li>consider definitive the proposed structure of the meeting;</li>
<li>contact all the speakers to be sure that they will be available for their contributions, either in presence or in remote;</li>
<li>finalize the discussion time to better define contents and policies of the collaboration.</li>
</ul>
<em><u>3. Next telecons
</u></em>
We agreed to have next telecon the week after the Turin meeting and to fix the date with a specific Doodle. |
| Excerpt |