285th Meeting of the Scientific Committee

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

SemRm 4a/b (Bldg. 1)

Dial-in Information webconference-WA.pdf

Minutes Protokoll_WA-285v3.pdf

1 Welcome and Adoption of the Agenda

Speaker: Ralf Röhlsberger (DESY)

Slides WA285-Slides.pptx

2 Report from the Directorate

Speaker: Helmut Dosch (DESY)

3 The ULTRASAT Project

Speakers: David Berge (DESY), Marek Kowalski (DESY), Rolf Buehler (DESY)

Slides 2019-08-13_buehler_usat_SC.pdf

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