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

 
Scientific Policy Committee - Two-hundred-and-seventy-sixth meeting
CERN ( Room Georges Charpak (Room F) ) Monday, 7 May 2012 - 09:00



Monday, 7 May 2012

 Documents

9.00 a.m.: Normal Session ( CERN ( Room Georges Charpak (Room F) ) )
1. Adoption of the Agenda
CERN/SPC/987
agenda
2. Approval of the Draft Minutes of the Two-hundred-and-seventy-fifth Meeting
CERN/SPC/986/Draft
Minutes
3. Matters Arising
4. Chairman's Report
5. Member and Non-Member State Matters (Director-General - Oral)
6. LHC Matters:
   6.1 Status Report on the LHC Machine (S. Myers - Oral)
Slides
   6.2 Status Report on LHC Experiments and Computing (S. Bertolucci - Oral)
Slides
7. Medium-Term Plan for the period 2013-2017 and Draft Budget of the Organization for the fifty-ninth financial year 2013 (Director-General - Oral)
White Paper
Slides
White Paper
--- 11.00: COFFEE ---
8. Comments on the Medium-Term Plan

12.30 p.m.: Closed Session ( CERN ( Room Georges Charpak (Room F) ) )
1. Comments on the Medium-Term Plan
--- 13.00: LUNCH (Antechamber to the 6th Floor Conference Room) ---

2.00 p.m.: Normal Session ( CERN ( Room Georges Charpak (Room F) ) )
1. Feedback from the Closed Session
2. Conclusions on the Medium-Term Plan
3. Status of the European Strategy Update (T. Nakada - Oral)
--- 15.00: COFFEE ---

3.30 p.m.: Restricted Session ( CERN ( Room Georges Charpak (Room F) ) )
1. Discussion on new SPC members
2. End of meeting