Scientific Policy Committee - Two-hundred-and-eighty-seventh Meeting

Monday 5 May 2014, 09:00 → 18:00 Europe/Zurich

60/6-015 - Room Georges Charpak (Room F) (CERN)

09:00 → 17:00 09.00: Normal session

09:00 Adoption of the Agenda

agenda spc-e-agmay14_APP-16.04.14.pdf

09:01 Approval of the Draft Minutes of the Two-hundred-and-eighty-sixth Meeting

Minutes spc-1026RA-March_2014-Draft_Minutes.pdf

09:02 Matters Arising

09:05 Chairman's Report

09:15 LHC Matters:

10:00 Report on Future Circular Colliders (FCC) Kickoff meeting, University of Geneva,12-15 February 2014 (M. Benedikt – Oral)

Slides SPC-Benedikt-Zimmermann.pdf

10:30 Coffee

11:00 Neutrino discussions at SPSC (C. Vallee – Oral)

Slides VALLEE_SPC287.pdf

11:30 Medium-Term Plan for the period 2015-2019 and Draft Budget of the Organization for the sixty-first financial year 2015 (Director-General - Oral)

document MTP_2014_SPC.pdf

Slides White_Paper_MTP_presentation_to_SPC-final.pdf

13:00 Comments on the Medium-Term Plan

13:20 Lunch

14:00 → 14:45 Closed Session

14:00 Comments on the Medium-Term Plan

14:30 AOB

14:45 → 15:45 Normal Session

14:45 Feedback from the Closed Session

14:55 Conclusions on the Medium-Term Plan

15:00 AOB

15:05 Agenda for the next meeting

15:15 → 15:45 Coffee

15:45 → 17:30 Restricted Session

16:00 Discussion on the selection of new SPC members

16:45 End of meeting