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

 
Scientific Policy Committee - Two-hundred-and-eighty-eighth Meeting
60/6-015 - Room Georges Charpak (Room F) (CERN)

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

CERN

90
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from Monday, 16 June 2014 (14:00) to Tuesday, 17 June 2014 (16:30)



Monday, 16 June 2014

Documents

14.00: Normal Session (CERN (60/6-015))
1. Adoption of the Agenda
CERN/SPC/1029/Rev.
English
2. Approval of the Draft Minutes of the Two-hundred-and-eighty-seventh Meeting
CERN/SPC/1028/RA/Draft Minutes
3. Matters Arising
4. Chairman's Report
5. Briefing by the President of Council
6. Member State and Non-Member State Matters (Director General – Oral)
7. Report by the HEPAP Chairman (A. J. Lankford - Oral)
Report - pdf version Report - web version Slides
8. Fermilab Plans (N. Lockyer - Oral)
Slides
9. The Medium-Term Plan for the Period 2015-2019 and Draft Budget of the Organization for the 61st Financial Year 2015
CERN/SPC/1030 CERN/FC/5826 CERN/3117
Slides
--- 16.00: COFFEE ---
10. Annual Progress Report for 2013
CERN/SPC/1025/Rev. CERN/FC/5802/Rev. CERN/3102/Rev.
11. LHC Matters:
   11.1 Status Report on the Shut-Down Activities (F. Bordry - Oral)
Slides
   11.2 Status Report on the LHC Experiments and Computing (S. Bertolucci - Oral)
Slides
18.00: Closed Session (CERN (60/6-015))
1. Closed Session Matters
--- 19.00: DINNER (Glass-Box - Restaurant N°1) ---
Tuesday, 17 June 2014

Documents

9.00: Restricted Session (CERN (60/6-015))
1. Continued Discussion on new SPC Members
--- 10.00: COFFEE ---
10.30: Normal Session (CERN (60/6-015))
1. Close-out Report on the Closed and Restricted Session
2. Reports on LHC experiments:
   2.1 TOTEM (S. Giani - Oral)
Slides
   2.2 MoEDAL (J. Pinfold - Oral)
Slides
   2.3 LHCf (Y.Ito – Oral)
Slides
3. Draft Timetable for Council Sessions and Committee Meetings 2015
CERN/3120/Final
4. Summary of Conclusions
5. Agenda for Next Meeting
6. Any Other Business
--- 12.30: LUNCH (Glass-Box - Restaurant N°1) ---
--- 14.30: COLLOQUIUM IN HONOUR OF PROFESSOR LORENZO FOA (Main Auditorium) ---
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