Scientific Policy Committee - Three-Hundred-and-Sixteenth Meeting

9 Dec 2019, 14:00 → 10 Dec 2019, 14:00 Europe/Zurich

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

Monday, 9 December at 14:00

14:00 - - - Normal Session - - -

1 Adoption of the Agenda

English

2 Approval of the Draft Minutes of the Three-Hundred-and-Fifteenth Meeting

English

3 Matters Arising

4 Chair's Report

5 Briefing by the President of Council

6 Report by the Director-General (Oral)

Slides

7 Report from the LIU and HL-LHC Cost & Schedule review (N. Holtkamp – Oral)

Slides

Video

8 Status of LS2, LIU and HL-LHC and follow-up on the Cost & Schedule review (F. Bordry – Oral)

Slides

9 Status report on the LHC experiments (E. Elsen – Oral)

Slides

10 Planning of LS2, Run 3 and LS3 (E. Elsen – Oral)

Slides

11 Preparation of the Medium-Term Plan for the period 2021-2025 (Director-General – Oral)

Tuesday, 10 December at 09:00

9:00 - - - Closed Session - - -

12 Closed Session Matters

9:45 - - - Restricted Session - - -

13 Close-out Report on the Closed Session

14 Revision of the Terms of Reference of the SPC

10:30 Coffee Break

11:00 - - - Normal Session - - -

15 Close-out Report on the Closed and Restricted Sessions

16 Update of the European Strategy

Slides

17 Open data initiatives in CERN’s experiments (D. Duellmann – Oral)

Slides

18 Goals and plans of the HEP Software Foundation and related areas (G. Stewart – Oral)

Slides

19 Proposal for a new Council timetable for 2021 comprising three ordinary sessions

English

French

20 Summary of Conclusions

21 Agenda for the Next Meeting

22 A.O.B.