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


 
Tenth European Strategy Session of Council
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
Show room on map
Friday 17 September 2010 - 09:30



Friday 17 September 2010

Documents

1. Report to the Credentials Committee
2. Approval of the Draft Minutes of the Ninth European Strategy Session of Council
CERN-Council-S/063/RA English French
3. Adoption of the Agenda
CERN-Council-S/064 English French
4. Matters Arising from Previous Meeting
5. President’s Report
6. Scientific-Secretary’s Report
   6.1 Final ESFRI text
Slides
7. Member State Matters
   7.1 Developments that delegations wish to bring up
8. Status of the European Strategy – yearly report
CERN/SPC/953 CERN-Council-S/065
CERN/SPC/953/Rev. CERN-Council-S/065/Rev. English Slides
9. A CERN- ApPEC workplan
CERN/SPC/954 CERN-Council-S/066 English French
10. ECFA Matters
   10.1 Report on ECFA Activities
CERN/SPC/955 CERN-Council-S/067 English French Slides
   10.2 Report on ICFA meeting
11. Report from the Technology Transfer Network (J.-M. Le Goff invited)
CERN/SPC/956 CERN-Council-S/068 English French Slides
12. Report from the Communication Network (J. Gillies invited)
CERN/SPC/957 CERN-Council-S/069 English Slides
13. Report on FALC (President of Council - Oral)
14. Strategy Update Planning
Slides
   14.1 First discussion of remit
15. EC-CERN workplan status and annual meeting
Slides
16. Confirmation of the access status of the documents of the session
17. Other Business