Agenda
OECD/NEA PANDA Project 6th Meetings of the Programme
Review Group (PRG)
3 - 5 June, 2024
Paul Scherrer Institut, Forschungsstrasse 111, 5232 Villigen PSI, Switzerland
Building OSGA, room EG06b
Tentative Agenda
PRG Meeting
| Monday, 3 June, starting at 14:30 | |
| 1. Opening | (Chair, OA and NEA) |
| 2. Administrative Matters | (NEA Secretariat, Chair) |
| ‒ Approval of the Agenda | |
| ‒ Approval of the Summary records and review of actions from the previous meeting | |
| 3. Status of the PANDA Project | (OA) |
| ‒ Facility upgrade | |
| ‒ Experimental activities since the last meeting | |
| ‒ Planning of future experiments | |
| ‒ Analytical activities | |
| 4. Input from Project members | |
| 5. Other matters | |
| 6. Next meeting | |
| 7. Summary of recommendations to the MB | |
| 8. Closure |
Agenda
OECD/NEA PANDA Project 6th Meetings of the Management Board (MB)
5 June, 2024
Paul-Scherrer-Institut, Forschungsstrasse 111, 5232 Villigen PSI, Switzerland
Building OSGA, room EG06b
Tentative Agenda
MB Meeting
(Starts after the closure of the PRG meeting)
| Starting after the PRG | |
| 1. Opening | (Chair, OA and NEA) |
| 2. Administrative Matters | (NEA Secretariat, Chair) |
| ‒ Approval of the Agenda | |
| ‒ Approval of the Summary records and review of actions from the previous meeting | |
| 3. Status of the Project Agreement | (NEA Secretariat) |
| 4. Project Financial Report | (NEA Secretariat, all) |
| ‒ Project financial report – status of partners’ payment plans and invoicing | |
| ‒ Payment of Operating Agents | |
| ‒ Payment of NEA secretariat fees | |
| 6. Summary of the PRG meeting, review and endorsement of PRG recommendations | |
| 7. Approval of the 2023 Work Programme | |
| 8. Next meeting | |
| 9. Other matters | |
| 10. Summary of MB recommendations | |
| 11. Closure | |
| The meeting is expected to end not later than Wednesday, 5 June at 15:00 |
