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
Dial-in Information
Minutes
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