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


 
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)



Monday, 12 December 2011

Documents


2 p.m. NORMAL SESSION ( CERN ( Room Georges Charpak (Room F) ) )

1. Adoption of the Agenda
CERN/SPC/982
agenda
2. Approval of the Draft Minutes of the Two-Hundred-and-seventy-third meeting
CERN/SPC/981/RA
Minutes
3. Matters Arising
4. Chairman's report
5. Briefing by the President of Council
6. Director-General's Report
7. LHC Matters
   7.1 Status Report on the LHC machine (Director-General - Oral)
Slides
   7.2 News from ALICE (P. Giubellino - Oral)
Slides
   7.3 News from LHCb (P. Campana - Oral)
Slides
--- COFFEE ---
8. Report on the CERN fixed-target programme (C. Vallee - Oral)
Slides
9. CNGS/OPERA and neutrino velocity
   9.1 Report from the SPSC (C. Vallee - Oral)
Slides
   9.2 Report from the CERN Management ( S. Bertolucci - Oral)
Slides
10. Plans for the Medium-term Plan for the Period 2013-2017 (Director-General - Oral)

6 p.m. CLOSED SESSION ( CERN ( Room Georges Charpak (Room F) ) )

1. Closed session matters
--- DINNER ---
Tuesday, 13 December 2011

Documents


9.15 a.m. RESTRICTED SESSION ( CERN ( Room Georges Charpak (Room F) ) )

1. Close-out Report on the Closed Session
2. SPC Membership - Re-election of the SPC Chairman

9.45 a.m. NORMAL SESSION ( CERN ( Room Georges Charpak (Room F) ) )

1. Close-out Report on the Closed and Restricted Sessions
2. CERN plans for communications on the Higgs boson search at the LHC (Director-General - Oral)
3. Status report on the preparations for the European Strategy Update (T. Nakada - Oral)
Slides
--- COFFEE ---
4. CLIC
   4.1 Status of the CLIC Conceptual Design Report (S. Stapnes - Oral)
   4.2 CLIC Detector and Physics studies ( L. Linssen - Oral)
Slides
5. Any Other Business
6. Summary of Conclusions
7. Agenda for Next meeting
--- LUNCH ---

2 p.m. CERN SEMINAR Programme here ( CERN ( Main Auditorium ) )


4 p.m. RESTRICTED SESSION ( CERN ( Room Georges Charpak (Room F) ) )

1. SPC Discussion with the ATLAS and CMS spokepersons