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ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Scientific Policy Committee - Two-hundred-and-seventy-fifth meeting
CERN ( Room Georges Charpak (Room F) ) from Monday, 12 March 2012 (14:00) to Tuesday, 13 March 2012 (13:45)



Monday, 12 March 2012

 Documents

Normal Session ( CERN ( Room Georges Charpak (Room F) ) )
1. Adoption of the Agenda
CERN/SPC/984
agenda
2. Approval of the Draft Minutes of the Two-Hundred-and-Seventy-Fourth Meeting
CERN/SPC/983/RA/Draft
Minutes
3. Matters Arising
4. Chairman's Report
5. Briefing by the President of Council (President of Council - Oral)
6. Member State Matters (Director-General - Oral)
Slides
7. Non-Member State Matters (Director-General - Oral)
8. LHC Matters:
   8.1 Report on the outcome of the LHC performance workshop, Chamonix, 6-10 February 2012 (S. Myers - Oral)
Slides
   8.2 Status report on the LHC Machine (S. Myers - Oral)
Slides
   8.3 Status report on LHC Experiments and Computing (S. Bertolucci - Oral)
Slides
--- 16.15: TEA ---
9. Annual Progress Report for 2011
CERN/SPC/985 CERN/FC/5606 CERN/3005
English
Slides
10. Discussion on the Medium-Term Plan (Director-General - Oral)
Slides

Closed Session ( CERN ( Room Georges Charpak (Room F) ) )
1. Search Committee for the next Director-General: Election of four SPC members
CERN/2329/Rev.2
2. Closed session matters

19.00: DINNER (Restaurant N°1) ( CERN ( Room Georges Charpak (Room F) ) )
Tuesday, 13 March 2012

 Documents

Restricted Session ( CERN ( Room Georges Charpak (Room F) ) )
1. Close-out report on the Closed Session
2. SPC Membership
CERN/SPC/313/Rev.6 CERN/2812

Normal Session ( CERN ( Room Georges Charpak (Room F) ) )
1. Close -out report on the Restricted and Closed Sessions
2. Status of the European Strategy Update (T. Nakada - Oral)
Slides
--- 10.15: COFFEE ---
3. Report on ISOLDE and Neutron Time-of-Flight Experiments (P. Butler - Oral)
Slides
4. Presentation of the CLIC accelerator CDR, and studies of key implementation issues in preparation of the Strategy update (D. Schulte and S. Stapnes - Oral)
Slides
5. Report by the CERN Theory Group (I. Antoniadis - Oral)
Slides
6. Any Other Business
7. Summary of Conclusions
8. Agenda for Next Meeting
--- 12.45: LUNCH ---