Board meetings

BOARD meeting 2019-03 SCNAT, Bern 17 October 2019 - 13h15

Agenda --> Document

Chair slides --> Document

Minutes approved --> Document

Indico link --> Link

Report on PSI2019 -> Document

Latest News

In its session of the 17th October 2019, the CHIPP Board has:

• approved the CHIPP activities for 2020
• approved the CHIPP budget 2020 as resulting from the activities
• approved the 2020 membership fees for individual members and for institutions

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BOARD meeting 2019-02 Kandersteg, Bern

Agenda --> Document

Chair slides --> Document

MLHEP2020 --> Document

Minutes --> Document approved

In its session of the 2nd July 2019, the CHIPP Board has:

• elected Rainer Wallny (ETHZ) and Anna Sfyrla (U. Geneva) as EB members for 2020-2021
• elected Rainer Wallny (ETHZ) as CHIPP Chair for 2020-2021
• elected Xin Wu (U. Geneva) as APPEC General Assembly scientific delegate (August 2019 – Dec. 2021)
• re-elected Katharina Müller (U. Zurich) as IPPOG Swiss representative (Sep. 2019 – Sep. 2021)
• re-elected Xin Wu (U. Geneva) as CSR representative (Jan. 2020 – Dec. 2021)
• re-elected Domenico della Volpe (U. Geneva) as Plenary ECFA (Jan. 2020 – Dec. 2022)

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BOARD meeting 2019-01 SCNAT, Bern

Agenda --> Document

Chair slides --> Document

T. Muntaruli slides about APPEC news --> Document

L. Rivkin slides about CHART --> Document

F. Canelli slides about CHIPP Winter School 2019 --> Document

G. Dissertori slides about the AGORA proposal --> Document

Minutes --> Document approved

Indico link --> Link

In its session of the 26th February 2019, the CHIPP Board has:

• approved the CHIPP Annual Account 2018
• approved the CHIPP Annual Report 2018
• approved the Auditor's Report

Interesting links:

• EPPCN presentation on National Media Visit --> Link
• European Strategy for Particle Physics WebSite --> Link

BOARD meeting 2018-03 SCNAT, Bern

Agenda --> Document

Chair slides --> Document

Minutes --> Document approved

Indico link --> Link

Latest News

In its session of the 16th October 2018, the CHIPP Board has:

• approved the CHIPP activities for 2019
• approved the CHIPP budget 2019 as resulting from the activities
• approved the 2019 membership fees for individual members and for institutions
• approved the decision to have Mauro Donega (ETHZ) as Computing PI

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BOARD meeting 2018-02 EPFL Lausanne , Auditorium CE 3

Agenda --> Document

Chair Slides --> Document

Minutes --> Document (approved)

Pillar3 Slides from Ruth Durrer --> Document

Pillar2 Slides from Michele Weber --> Document

Pillar1 Slides from Rainer Wallny --> Document

Adrian Signer on Zuoz Summer school --> Document

CTA form for SERI roadmap --> Document

Neutrino form for SERI roadmap --> Document

Latest News

In its session of the 28th August 2018, the CHIPP Board has

elected Gino Isidori as EB members from December 2018 to December 2020.

re-elected Teresa Montaruli (Jan. 2019 – Dec.2020) as APPEC General Assembly scientific delegate.

re-elected Ben Kilminster (Jun 2018 – Jun 2021) as CHIPP Account Auditor.

re-elected Angela Benelli (Jan 2019 – Dec. 2020) as EPPCN Swiss representative.

elected Gilberto Colangelo (Aug 2018 – Aug. 2020) as ETC* Swiss representative.

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Last Board meeting: Thursday, 15 February 2018 (13:15 to 16:00)

Place of the meeting: SCNAT, room Moleson
SCNAT, Haus der Akademien, Laupenstrasse 7, 3008 Berne, Suisse map

Chairman's slides : document

Minutes approved : document

Available documents:

• Board2017-03 minutes
• Board2018-01 agenda
• Board2018-01 item4 Account2017
• Draft of AnnualReport 2017
• CHIPP balance 2017
• Auditors Report

Presentations (all included in the Chairman's slides):

• APPEC - Laura Baudi for Teresa Montaruli
• Computing Group - Michele Weber for Christopher Grab
• CHIPP Prize 2018 - Adrian Signer
• Zuoz School - Adrian Signer
• Pillar 1 White Papers - Rainer Wallny
• Strategic Workshop - Michele Weber

Latest News

In its session of the 3rd November 2017, the CHIPP Board has

• approved the CHIPP budget and activities for 2018

In its session of 21 August 2017, the CHIPP Board has

• re-elected Tatsuya Nakada and Gunther Dissertori as EB members from December 2017 to December 2019.
• re-elected Xin Wu as CHIPP observer at the Committee on Space Research (CSR) from December 2017 to December 2019
• elected Katharina Müller as Swiss representative in the IPPOG Collaboration from September 2017 to September 2019.

Chair: Prof. Tatsuya Nakada, EPFL (tatsuya.nakada[at]cern.ch)

Members: The professors with activities in experimental or theoretical particle, astroparticle and nuclear physics and the heads of the experimental and theoretical particle physics groups at Paul Scherrer Institute are automatically Board Members. Universities without activities in particle, astroparticle or nuclear physics may nominate one representative. Members that have retired from the active professional life or have acquired the status of Professor emeritus may be admitted as Honorary Board Members.

Board meetings of 2017

• Board 2017-03: 3 November 2017 ( available documents, indico, minutes)
• Board 2017-02: 21 August 2017 (available documents, minutes)
• Board 2017-01: 10 March 2017 (available documents, minutes)

Board meetings of 2016

• Board 2016-03: 14 October 2016 (available documents, minutes)
• Board 2016-02: 22 August 2016 (available documents, minutes)
• Board 2016-01: 26 February 2016 (available documents, minutes)

Board meetings of 2015

• Board 2015-03: 23 October 2015 (available documents, minutes)
• Board 2015-02: 29/30 June 2015 (available documents, minutes)
• Board 2015-01: 6 March 2015 (available documents, minutes)

The minutes of previous Board meeting can be found in the Archive (CHIPP/Board) folder:

2014

• Board 2014-03: 6 November 2014
• Board 2014-02: 30 June 2014
• Board 2014-01: 7 March 2014

2013

• Board 2013-03: 4 November 2013
• Board 2013-02: 24/25 June 2013
• Board 2013-01: 31 January 2013

2012

• Board 2012-03: 7 September 2012
• Board 2012-02: 13 June 2012
• Board 2012-01: 12 January 2012

2011

Board 2011-03: 1/2 September 2011
Board 2011-02: 11 April 2011
Board 2011-01: 26 January 2011

2010

Board 2010-02: 24 August 2010
Board 2010-01: 28 January 2010

2009

Board 2009-02: 24 August 2009
Board 2009-01: 5 March 2009

2008

Board 2008-02: 8 September 2008
Board 2008-01: 14 March 2008

2007

no CHIPP Board meeting

2006

Board 2006-01: 30 March 2006 (draft)

2005

Board 2005-02: 28/29 September 2005
Board 2005-01: 16 June 2005

2004

Board 2004-02: 3 December 2004
Board 2004-01: 7 July 2004 (see Plenary meeting)

2002-2003

Board (2nd meeting) 29 October 2002