Video-meeting: Scientific Policy Committee - Three-Hundred-and-Twenty-First Meeting

22 Mar 2021, 14:00 → 23 Mar 2021, 17:30 Europe/Zurich

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

Zoom link - Normal Session

Monday, 22 March at 14:00

14:00 - - - NORMAL SESSION - - -

1 Adoption of the Agenda

English

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

English

3 Report by the SPC Chair (Oral)

4 Matters arising from the previous meetings (Oral)

5 INTC-LHCC-MAC-SPSC reports (Oral)

6 Briefing by the President of the Council (Oral)

7 Report by the Director-General (Oral)

Slides

8 Status of the accelerator complex and upgrades (M. Lamont - Oral)

Slides

9 HL-LHC 11 T dipoles: status, plans and implications (M. Lamont – Oral)

Slides

Slides-CMAC-11T Review Report

10 Status report on experiments and computing (J. Mnich - Oral)

Slides

16:30 Coffee break

11 CERN Annual Progress Report for 2020

English

Slides

12 Information on the Medium-Term Plan for the period 2022-2026 (Director-General - Oral)

13 CERN’s main objectives for the period 2021-2025

English

Slides

14 Organisational structure of the FCC feasibility study

English

Slides

18:30 - - - CLOSED SESSION - - -

Zoom link - Closed session

Tuesday, 23 March at 14:00

14:00 - - - CLOSED SESSION - - -

Zoom link - Closed session

15:00 - - - RESTRICTED SESSION - - -

15 Close-out report on the Closed Session

16 Senior Staff Appointments - Appointments of the Heads of the Industry, Procurement and Knowledge Transfer and of the Informatics departments for the period 2021-2025

English

17 SPC Membership Discussion on the replacement of two members

16:00 Coffee Break

16:15 - - - SPC SCIENTIFIC SESSION: Restricted Session attendees and Council Scientific delegates

18 High-field magnet development

19 A.O.B.