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    Scientific Policy Committee - Three-Hundred-and-Fifty-Third Meeting

    → Europe/Zurich
    503/1-001 - Council Chamber (CERN)

    503/1-001 - Council Chamber

    CERN

    162
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    • Monday, 21 September at 14:00
      • 14:00 - - - NORMAL SESSION - - -
        Zoom link SPC Normal Session
        • 1
          Adoption of the Agenda
          • CERN/SPC/1292/Rev.
          English
        • 2
          Approval of the draft minutes
          • a) - of the three-hundred-and-fifty-first meeting
            • CERN/SPC/1290/RA/Draft
            English
          • b) - of the three-hundred-and-fifty-second meeting
            • CERN/SPC/1293/RA/Draft
            English
        • 3
          Report by the SPC Chair (Oral)
          Report
        • 4
          Briefing by the President of the Council (Oral)
        • 5
          Matters arising from the previous meeting (Oral)
        • 6
          Scientific Committee Reports (Oral)
          • a) INTC (S. Leoni)
          • b) SPSC (S. Bolognesi)
          • c) LHCC (F. Simon)
          • d) CMAC (R. Assmann)
        • 7
          Report by the Director-General (Oral)
        • 8
          Future Circular Collider Reference Design Phase: Proposed Organisational Structure and Reference Design Review Process
          Speaker: Mark Thomson (CERN)
          • CERN/SPC/1291/RA/Rev. CERN/4016/RA/Rev.
          English
        • 9
          Proposed Updated Decision-Making Milestones for the Future Circular Collider
          Speaker: Mark Thomson (CERN)
          • CERN/SPC/1298/RA CERN/4031/RA
          English
        • 10
          Implementing the European Strategy: supporting documentation for the FCC-ee decision-making process
          • CERN/SPC/1299/RA CERN/4032/RA
          English
        • 16:25
          Coffee break
        • 11
          Status report on experiments and computing (Oral)
          Speaker: Gautier Hamel de Monchenault (CERN)
        • 12
          Status of the accelerator complex and upgrades (Oral)
          Speaker: Oliver Bruning (CERN)
          Slides
        • 13
          CERN Strategy on High-Field and High-Temperature Superconducting Magnets (Oral)
          Speaker: Rhodri Jones (CERN)
          Slides
        • 14
          Proposed Framework to Implement the Policy for Fundraising from Private Donors for Scientific Activities at CERN
          Speaker: Ursula Bassler (CERN)
          • CERN/SPC/1294/RA CERN/FC/7045/RA CERN/4021/RA
          English
          French
      • 18:30 - - - CLOSED SESSION - - -
      • 20:00
        Dinner (Glassbox - Restaurant No. 1)
    • Tuesday, 22 September at 08:30
      • 8:30 - - - NORMAL SESSION - - -
      • 11:25 - - - CLOSED SESSION - - -
      • 12:50 - - - RESTRICTED SESSION - - -

        Attendance: Chair and Vice-Chair, Members, President of the Council, Chair of FC, Director-General, Legal Counsel, CERN Services

        • 18
          Close-out report on Closed Session (Oral)
        • 19
          SPC Chair renewal of mandate
        • 20
          SPC Vice-Chair: call for nominations
      • 13:15 - - - NORMAL SESSION - - -
        • 21
          Close-out report on Closed and Restricted Sessions
        • 22
          Other business
      • 13:30
        Lunch (Pas Perdus)
      • 14.15 - - - TOPICAL SESSION - - -

        Attendance: Chair and Vice-Chair, Members, Scientific delegates, President of the Council, Chair of FC, Director-General, Directorate, Department Heads, CERN Services, any other person invited by the Chair to attend

        • 23
          Status of SHiP and BDF (Oral)
          • a) - SHiP (L. Shchutska)
            Slides
          • b) - BDF (M. Fraser)
            Slides
        • 24
          Discussion