Video-meeting: Restricted Council - Two-Hundred-and-Fifth Session
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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Restricted Council
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1
Report on the credentials
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2
Matters arising from previous meeting (Oral)
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5
President's report (Oral)
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6
Director-General's report (Oral)
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7
Developments in the Member States relevant for CERN (Oral)
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8
Scientific Policy Committee
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a) Report by the Chair of the Scientific Policy Committee (Professor L. Rivkin - Oral)
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b) Questions to the Scientific Policy Committee
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9
Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)
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10:35
Coffee break
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13
CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)
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16
Preliminary information on the Medium-Term Plan for the period 2023-2027 (Director-General - Oral)
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17
Fundraising report (Ms C. Warakaulle - Oral)
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12:45
Lunch
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18
Report on non-LHC experiments (Prof. J. Mnich - Oral)
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21
Issues with the FLUKA code (Mr M. Wilbers - Oral)
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22
Energy and electricity management at CERN (Mr S. Claudet - Oral)
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23
Electricity strategy and costs (Mr R. Bello - Oral)
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27
CERN’s collaboration with national laboratories and beyond (Part 2: Detectors and computing) (Prof. J. Mnich - Oral)
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1
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Restricted Session - European Strategy matters
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29
FCC Feasibility Study status report (Dr M. Benedikt - Oral)
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10:30
Coffee break
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32
Quantum Technology Initiative at CERN: strategy and roadmap (Dr A. Di Meglio - Oral)
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34
Planned Snowmass process in the US (Prof. Tao Han - Oral)
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35
Report from the European Particle Physics Communication Network
- CERN/SPC/1171 CERN/3613
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36
Report from IPPOG (S. Goldfarb or P. Abreu - Oral)
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37
Confirmation of the access status of the documents on the agenda
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38
Other business
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29
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