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


 
Scientific Policy Committee - Three-hundred-and-first Meeting
60/6-015 - Room Georges Charpak (Room F) (CERN)

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

CERN

90
Show room on map
from Monday, 12 December 2016 (14:00) to Tuesday, 13 December 2016 (16:00)



Monday, 12 December 2016

Documents

14.00: NORMAL SESSION (CERN (60/6-015))

1. Adoption of the Agenda
CERN/SPC/1078 English
2. Approval of the Draft Minutes of the Two-hundred-and-ninety-ninth Meeting
CERN/SPC/1077/RA English
3. Approval of the Draft Minutes of the Three-hundredth Meeting
CERN/SPC/1081/RA English
4. Matters Arising
5. Chair's Report
6. Briefing by the President of Council
7. Report from the Director-General
SPC-DGreport-2016.pdf
8. LHC Matters:
   8.1 Status report on the LHC machine (F. Bordry - Oral)
Slides
   8.2 Status report on LHC experiments (E. Elsen - Oral)
Slides
   8.3 Report on LHC computing (I. Bird - Oral)
Slides
   8.4 Outcome of the October 2016 LIU and HL-LHC Cost & Schedule Review (F. Bordry/N.Holtkamp- Oral)
CMAC Final Report Slides-Bordry Slides-Holtkamp
--- 16.30: COFFEE ---
9. Report on SPSC’s activities (C. Vallee - Oral)
Slides
10. Review of the Limited-Duration Staff Complement: Reallocation of Resources (Director-General)
CERN/SPC/1079/RA CERN/FC/6065/RA CERN/3281/RA English Slides
11. Time frame for the next update of the European Strategy for Particle Physics and one amendment to the applicable procedural framework (CERN/3092/RA)
CERN/SPC/1080/RA CERN/3289/RA English
12. Preparation of the Medium-Term Plan for the period 2018-2022 (Director-General - Oral)
Slides
--- 19.00: DINNER ---
Tuesday, 13 December 2016

Documents

9.00: CLOSED SESSION (CERN (60/6-015))

1. Closed Session Matters
10.00: RESTRICTED SESSION (CERN (60/6-015))

1. Close-out Report on the Closed Session
--- 10.15: COFFEE ---
10.45: NORMAL SESSION (CERN (60/6-015))

1. Close-out Report on the Closed Session
2. Report on AWAKE experiment (A. Caldwell - Oral)
Slides
3. Update on HyperK (T. Nakaya - Oral)
Slides
4. Summary of Conclusions
5. Agenda for Next Meeting
6. A.O.B.
--- 12.45: LUNCH ---