Scientific Policy Committee - Two-hundred-and-seventy-third meeting
CERN
( Room George Charpak (Room F) )
from Monday, 12 September 2011 (14:00)
to Tuesday, 13 September 2011 (13:30)
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2.00 p.m.: Normal Session
(
CERN
( Room George Charpak (Room F) )
)
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1.
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Adoption of the Agenda
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CERN/SPC/973
CERN/SPC/973/Rev.
agenda
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2.
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Approval of the Draft Minutes of the Two-hundred-and-seventy-second Meeting
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CERN/SPC/972/RA/Draft
Minutes
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3.
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Matters Arising
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4.
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Chairman's Report
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5.
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Director General's Report
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6.
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Briefing by the President of Council
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7.
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LHC Matters
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7.1
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Status Report on the LHC Machine (S. Myers – Oral)
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Slides
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7.2
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Status Report on LHC Experiments and Computing (S. Bertolucci - Oral)
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Slides
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7.3
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Status Report on Higgs searches in CMS (G. Tonelli – Oral)
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7.4
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Status Report on Higgs searches in ATLAS (F. Gianotti – Oral)
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Slides
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--- 16:15 COFFEE ---
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8.
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Report on the question from Council to the SPC: The scientific significance of the possible exclusion of the SM Higgs boson in the mass range 114-600 GeV and how it should be best communicated (T. Wyatt - Oral)
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CERN/SPC/978/Rev.2 CERN/2986/Rev.2
Slides
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9.
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Reports from Summer Conferences:
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9.1
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Collider physics (E. Elsen - Oral)
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Slides
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9.2
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Non-collider physics (H. Murayama - Oral)
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Slides
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6.15 p.m.:Closed Session
(
CERN
( Room George Charpak (Room F) )
)
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1.
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Closed Session Matters
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--- 19:00 DINNER (Glass-Box – Restaurant No.1) ---
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8.30 a.m.: Restricted Session
(
CERN
( Room George Charpak (Room F) )
)
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1.
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Close-out Report on the Closed Session
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2.
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SPC membership
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--- 9.30 a.m.: COFFEE ---
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10.00 a.m.: Normal Session
(
CERN
( Room George Charpak (Room F) )
)
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1.
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Close-out Report on the Closed and Restricted Sessions
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2.
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Recent results and prospects in in neutrino oscillation physics (D. Wark - Oral)
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Slides
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3.
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Prospects for a short baseline neutrino experiments at CERN (C. Touramanis - Oral)
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Slides
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4.
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Preparations of the September European Strategy Session:
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4.1
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European Strategy Group List of Participants (Members and Invitees)
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CERN/SPC/974 CERN-Council-S/086
English
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4.2
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Timeline for the Strategy Update
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CERN/SPC/979 CERN-Council-S/090
CERN/SPC/979/Rev. CERN-Council-S/090/Rev.
English
Slides
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4.3
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Report on ECFA Activities
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CERN/SPC/975 CERN-Council-S/087
English
Slides
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4.4
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Status report -Technology Transfer Network
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CERN/SPC/976 CERN-Council-S/088
English
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4.5
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Continuation of the activity of the Technology Transfer Network
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CERN/SPC/980 CERN-Council-S/092
CERN/SPC/980/Rev. CERN-Council-S/092/Rev.
English
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4.6
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Report from the Communication Network
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CERN/SPC/977 CERN-Council-S/089
English
Slides
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5.
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Summary of Conclusions
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6.
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Agenda for Next Meeting
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7.
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Any other business
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--- 12.30: LUNCH (Restaurant N°1) ---
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