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B2EB Meeting

→ Asia/Tokyo
Description

Vibe connection information:

Meeting ID: 2702072337

Access PIN: B2EB

H323 / SIP address: 2702072337@gw.ezuce.com


This Meeting is set to run :(Europe/London)
from 2019-05-10 04:30:00 to 2019-05-10 06:30:00

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Phone Bridge: 806 4264

Meeting URL:

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    • 13:00 → 13:10
      SuperKEKB plan for the remainder of the early Phase 3 Run 10m
      EB_Lumi.pptx
      Rec-plan.pdf
    • 13:10 → 13:20
      Open Source of Belle II Software Task Force 10m
      • Consider charge to task force to draft a Belle II policy on the release of software beyond Belle II
      • Appoint members of Open Source of Belle II Software Task Force
      OpenSourceB2SWTaskForce-approved.pdf
      OpenSourceB2SWTaskForce-Draft.pdf
    • 13:20 → 13:30
      Appointment of Phys. Anal. Convenors 10m

      Appoint Two Physics Analysis Convenors:
      1) Hadronic B decays
      2) Time dependent CP Violation

      EB_Convenors.pdf
    • 13:30 → 13:55
      Input to IB 25m
      • a) Position of Deputy Spokesperson 10m

        IB to amend the Bylaw amendment to create the position of Deputy Spokesperson

        Deputy_Spokesperson.pdf
      • b) Shifts Policy Document 10m

        IB to ratify the Shifts Procedures as drafted by the Shifts+Service Committee

        Belle2ShiftPolicy2019v2.2.19.pdf
      • c) Service Policy Document 15m

        IB to ratify the Service Tasks and Accounting Procedures as drafted by the Shifts+Service Committee

        Belle2ServicesPolicy2019v1.0.04.pdf
    • 13:55 → 14:00
      AOB 5m
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