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

 
Scientific Policy Committee - Two-hundred-and-ninety-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, 13 June 2016 (14:00) to Tuesday, 14 June 2016 (14:00)



Monday, 13 June 2016

Documents

2.00 p.m. Normal Session (CERN (60/6-015))
1. Adoption of the Agenda
CERN/SPC/1066 English
2. Approval of the Draft Minutes of the Two-hundred-and-ninety-sixth Meeting
CERN/SPC/1062/RA English
3. Approval of the Draft Minutes of the Two-hundred-and-ninety-seventh Meeting
CERN/SPC/1065/RA English
4. Matters Arising
5. Chairman's Report
6. Briefing by the President of Council
7. Member State and Non-Member State Matters (Director-General – Oral)
Slides
8. LHC Matters
   8.1 Status Report on the machine (F. Bordry – Oral)
Slides
   8.2 Status Report on LHC experiments and computing (E. Elsen – Oral)
Slides
9. Annual Progress Report for 2015
CERN/SPC/1061/Rev. CERN/FC/5986/Rev. CERN/3228/Rev. English Slides
--- Coffee break ---
10. Draft Note from the SPC Working Group on the Council question concerning R&D activities for a future high-energy frontier machine
White Paper
11. The High-Luminosity LHC Project
CERN/SPC/1068 CERN/FC/6014 CERN/3255 English Slides
12. The Medium-Term Plan for the period 2017-2021 and Draft Budget of the Organization for the 63rd Financial Year 2017
CERN/SPC/1064 CERN/FC/6011 CERN/3246 English Slides
6.00 p.m. Restricted Session (CERN (60/6-015))
1. Senior Staff Appointment - Replacement of the Human Resources Department Head
CERN/SPC/1067/RA CERN/3249/RA English Slides
2. Discussion on the new SPC membership
--- - - - DINNER - - - (Glass-Box – Restaurant No.1) ---
Tuesday, 14 June 2016

Documents

9.00 a.m. Closed Session (CERN (60/6-015))
1. Closed Session Matters
10.00 a.m. Restricted Session (CERN (60/6-015))
1. Close-out Report on the Closed Session
--- Coffee break ---
11.00 a.m. Normal Session (CERN (60/6-015))
1. Close-out Report on the Closed and Restricted Sessions
2. Recent results from the MoEDAL experiment at the LHC (J. Pinfold - Oral)
Slides
3. Draft Timetable of Council Sessions and Committee Meetings in 2017
CERN/3244/Draft English French
4. Summary of Conclusions
5. Agenda for Next Meeting
6. A.O.B.
--- - - - LUNCH - - - (Glass-Box - Restaurant No.1) ---
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