Tenth European Strategy Session of Council

Friday 17 Sept 2010, 09:30 → 18:00 Europe/Zurich

503/1-001 - Council Chamber (CERN)

09:30 → 09:35 Report to the Credentials Committee

09:35 → 09:40 Approval of the Draft Minutes of the Ninth European Strategy Session of Council

English esc-e-063RA-Minutes-March_2010.pdf

French esc-f-063AR-DM-March10.pdf

09:40 → 09:45 Adoption of the Agenda

English ag-esc-e-064.pdf

French ag-esc-f-064-sept2010-f.pdf

09:45 → 09:55 Matters Arising from Previous Meeting

09:55 → 10:25 President’s Report

10:25 → 10:55 Scientific-Secretary’s Report

10:55 → 11:25 Member State Matters

11:25 → 11:45 Status of the European Strategy – yearly report

English spc-e-953Rev-strategy-status.pdf spc-e-953-strategy-status.pdf

Slides strategy-status-council.pdf

11:45 → 12:05 A CERN- ApPEC workplan

English appec-2010.pdf esc-e-066-appec-cern-WP.pdf

French esc-f-066-appec.pdf

12:25 → 12:55 ECFA Matters

12:55 → 13:15 Report from the Technology Transfer Network (J.-M. Le Goff invited)

English es-e-068-TTNReport.pdf

French es-f-068_spc-956.docx es-f-068_spc-956.pdf

Slides EuroCouncilTTPres100917.pdf

13:15 → 13:35 Report from the Communication Network (J. Gillies invited)

English es-e-069-EPPCN.pdf

Slides 120910EPPCNCouncil.pdf

13:35 → 14:05 Report on FALC (President of Council - Oral)

14:05 → 14:25 Strategy Update Planning

Slides strat-update.pdf

14:25 → 14:45 EC-CERN workplan status and annual meeting

Slides cern-ec-annual-report.pdf

14:45 → 15:05 Confirmation of the access status of the documents of the session

15:05 → 15:25 Other Business