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Restricted Session
(
CERN
( Room Georges Charpak (Room F) )
)
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1.
|
Report to the Credentials Committee
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2.
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Approval of the Draft Minutes of the Eleventh European Strategy Session of Council
|
CERN-Council-S/079/RA/Draft
English
French
|
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3.
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Adoption of the Agenda
|
CERN-Council-S/080
English
French
|
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4.
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Matters Arising from Previous Meeting
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5.
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President’s Report
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6.
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Scientific Secretary’s Report
|
Slides
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7.
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Member State Matters
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7.1
|
Developments that delegations wish to bring up
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8.
|
Strategy Update Planning
|
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8.1
|
Revised composition of the European Strategy Group and of the Preparatory Group for the update of the European Strategy for Particle Physics
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|
CERN/SPC/965/Rev. CERN-Council-S/076/Rev
English
French
Slides
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8.2
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Proposed Membership of the Preparatory Group 2011-2012
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CERN-Council-S/081
English
French
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9.
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A joint CERN-ApPEC work plan for the period until the next update of the European Strategy for particle physics (2011-2012)
|
CERN/SPC/954/Rev. CERN-Council-S/066/Rev.
English
French
Slides
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10.
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Status Report on Technology Transfer activities at CERN (Lessons learned from Technology Transfer during LHC Construction Period) (J.M. Le Goff – Oral)
|
Slides
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11.
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Confirmation of the access status of the documents of the session
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12.
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Other Business
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Closed Session
(
CERN
( Room Georges Charpak (Room F) )
)
|
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|
1.
|
Election of the Scientific Secretary of the European Strategy Sessions
|
CERN-Council-S/074/RA (Confidential)
English
French
|
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Event calendar file
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