Scientific Policy Committee Two-hundred-and-seventy-fourth meeting
CERN
( Room Georges Charpak (Room F) )
from Monday, 12 December 2011 (14:00)
to Tuesday, 13 December 2011 (17:00)
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2 p.m. NORMAL SESSION
(
CERN
( Room Georges Charpak (Room F) )
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1.
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Adoption of the Agenda
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CERN/SPC/982
agenda
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2.
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Approval of the Draft Minutes of the Two-Hundred-and-seventy-third meeting
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CERN/SPC/981/RA
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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Briefing by the President of Council
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6.
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Director-General's Report
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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 (Director-General - Oral)
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Slides
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7.2
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News from ALICE (P. Giubellino - Oral)
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Slides
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7.3
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News from LHCb (P. Campana - Oral)
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Slides
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--- COFFEE ---
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8.
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Report on the CERN fixed-target programme (C. Vallee - Oral)
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Slides
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9.
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CNGS/OPERA and neutrino velocity
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9.1
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Report from the SPSC (C. Vallee - Oral)
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Slides
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9.2
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Report from the CERN Management ( S. Bertolucci - Oral)
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Slides
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10.
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Plans for the Medium-term Plan for the Period 2013-2017 (Director-General - Oral)
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6 p.m. CLOSED SESSION
(
CERN
( Room Georges Charpak (Room F) )
)
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1.
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Closed session matters
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--- DINNER ---
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9.15 a.m. RESTRICTED SESSION
(
CERN
( Room Georges 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 - Re-election of the SPC Chairman
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9.45 a.m. NORMAL SESSION
(
CERN
( Room Georges 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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CERN plans for communications on the Higgs boson search at the LHC (Director-General - Oral)
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3.
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Status report on the preparations for the European Strategy Update (T. Nakada - Oral)
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Slides
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--- COFFEE ---
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4.
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CLIC
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4.1
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Status of the CLIC Conceptual Design Report (S. Stapnes - Oral)
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4.2
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CLIC Detector and Physics studies ( L. Linssen - Oral)
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Slides
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5.
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Any Other Business
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6.
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Summary of Conclusions
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7.
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Agenda for Next meeting
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--- LUNCH ---
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2 p.m. CERN SEMINAR Programme here
(
CERN
( Main Auditorium )
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4 p.m. RESTRICTED SESSION
(
CERN
( Room Georges Charpak (Room F) )
)
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1.
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SPC Discussion with the ATLAS and CMS spokepersons
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Event calendar file
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