285th Meeting of the Scientific Committee

Tuesday 13 Aug 2019, 11:00 → 13:15 Europe/Berlin

SemRm 4a/b (Bldg. 1)

SemRm 4a/b

Bldg. 1

DESY, Hamburg

- 1
  
  Welcome and Adoption of the Agenda
  
  Speaker: Ralf Röhlsberger (DESY)
  
  Slides
- 2
  
  Report from the Directorate
  
  Speaker: Helmut Dosch (DESY)
- 3
  
  The ULTRASAT Project
  
  Speakers: David Berge (DESY), Marek Kowalski (DESY), Rolf Buehler (DESY)
  
  Slides
- 12:10
  
  Refreshments
- WA Internal Session
  
  Conveners: Ingrid-Maria Gregor (DESY/Uni Bonn), Ralf Röhlsberger (DESY)
  - 4
    
    WA Election Rules
    
    Speakers: Andrea Schuster (DESY), Riccardo Lami (DESY)
  - 5
    
    Co-opting external members
    
    Speaker: Ralf Röhlsberger (DESY)
  - 6
    
    Formation of Commission for Scientific Misconduct
    
    Speaker: Ralf Röhlsberger (DESY)
  - 7
    
    Report from WA Working Groups
    
    Speakers: Ingrid-Maria Gregor (DESY/Uni Bonn), Ralf Röhlsberger (DESY)
  - 8
    
    AOB