ESS Accelerator Collaboration Board meeting

Monday 14 Apr 2014, 09:30 → 16:30 Europe/Stockholm

Conference room Hermod (Hilton Hotel, Kastrup Airport)

Agenda incl participants list Collaboration_Board_Meeting_Agenda_14_April_2014.doc

1 Welcome

Speakers: Eugenio Nappi, Ferenc Mezei

2 Agenda approval

Speaker: Eugenio Nappi

3 Approval of the minutes from the last meeting

Speaker: Eugenio Nappi

Minutes 19 Nov 2013 mtg Final_Minutes_Accel_Collaboration_Board_meeting_19_November_2013_(PhChomaz).docx

4 Follow-up of the action list

Speaker: Eugenio Nappi

10:20 COFFEE BREAK

5 Update on ESS Status

Speaker: Jim Yeck

Jim Yeck's presentation Accelerator_Collab_Board_Apr2014_JimYeck.pptx

6 Progress and status of Accelerator collaboration

Speaker: Mats Lindroos

Slides ACCSYS_status_MLindroos.pptx

7 Tour-de-table with comments and discussions

Speaker: All

CEA contribution Collab_Board_april_2014-IRFU_v1.pptx

Lund university contribution Lund_University_CollBoard_140414.pdf

Uppsala contribution ESScollaboration_meeting-201404141_TordEkelöf.pptx

12:30 LUNCH

8 Collaboration agreement

Speaker: Ferenc Mezei

Collaboration agreement Collaboration_Agreement_19_Dec_2013.pdf

Comparison version Comparison_version_19_Dec_2013.DOCX

Publication policy Publication_Policy_-_Schedule_1_to_Collaboration_Agreement.pdf

9 In-kind

Speaker: Håkan Danared

Slides CollaborationBoard_140414_HD.pptx

10 AoB

Speaker: Eugenio Nappi

11 Summary and close of meeting

Speaker: Eugenio Nappi