Video-meeting: Restricted Council - Two-Hundred-and-Fifth Session

from Thursday, December 9, 2021 (9:00 AM) to Friday, December 10, 2021 (1:00 PM)
CERN (503/1-001)

        : Sessions
    /     : Talks
        : Breaks
Dec 9, 2021
Dec 10, 2021
AM
9:00 AM
Restricted Council (until 4:55 PM) ()
9:00 AM Report on the credentials   ()
9:02 AM Matters arising from previous meeting (Oral)   ()
9:07 AM Adoption of the agenda   ()
9:10 AM Approval of the draft minutes   ()
9:15 AM President's report (Oral)   ()
9:25 AM Director-General's report (Oral)   ()
9:45 AM Developments in the Member States relevant for CERN (Oral)   ()
10:00 AM Scientific Policy Committee   ()
10:15 AM Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral)   ()
10:25 AM Audit Committee (AC)   ()
10:35 AM --- Coffee break ---
10:55 AM 2021 Five-Yearly Review: Proposals by the Management   ()
11:25 AM CERN Fellows, Associates and Students programmes   ()
11:45 AM CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral)   ()
12:00 PM The cost-variation index for 2022   ()
12:15 PM Final budget of the Organization for the sixty-eighth financial year 2022   ()
12:30 PM Preliminary information on the Medium-Term Plan for the period 2023-2027 (Director-General - Oral)   ()
12:35 PM Fundraising report (Ms C. Warakaulle - Oral)   ()
12:45 PM --- Lunch ---
2:00 PM Report on non-LHC experiments (Prof. J. Mnich - Oral)   ()
2:15 PM HL-LHC matters   ()
2:45 PM LHC matters   ()
3:15 PM Issues with the FLUKA code (Mr M. Wilbers - Oral)   ()
3:30 PM Energy and electricity management at CERN (Mr S. Claudet - Oral)   ()
3:45 PM Electricity strategy and costs (Mr R. Bello - Oral)   ()
4:00 PM Overview of protocols concluded since November 2020   ()
4:05 PM International Cooperation Agreement between the European Organization for Nuclear Research (CERN) and the Honduran Institute of Science, Technology and Innovation   ()
4:15 PM Report on collaboration between the European Commission and CERN   ()
4:30 PM CERN’s collaboration with national laboratories and beyond (Part 2: Detectors and computing) (Prof. J. Mnich - Oral)   ()
4:50 PM Timetable for Council Sessions and committee meetings in 2023   ()
9:00 AM
Restricted Session - European Strategy matters (until 12:30 PM) ()
9:00 AM FCC Feasibility Study status report (Dr M. Benedikt - Oral)   ()
9:30 AM Roadmap for accelerator R&D   ()
10:00 AM Roadmap for detector R&D   ()
10:30 AM --- Coffee break ---
10:45 AM Quantum Technology Initiative at CERN: strategy and roadmap (Dr A. Di Meglio - Oral)   ()
11:05 AM Report on ECFA activities   ()
11:20 AM Planned Snowmass process in the US (Prof. Tao Han - Oral)   ()
11:40 AM Report from the European Particle Physics Communication Network   ()
11:50 AM Report from IPPOG (S. Goldfarb or P. Abreu - Oral)   ()
12:00 PM Confirmation of the access status of the documents on the agenda   ()
12:02 PM Other business   ()
PM