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

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

81
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  • Thursday, December 9
    • 9:00 AM 4:55 PM
      Restricted Council
      • 9:00 AM
        Report on the credentials 2m
      • 9:02 AM
        Matters arising from previous meeting (Oral) 5m
      • 9:07 AM
        Adoption of the agenda 3m
      • 9:10 AM
        Approval of the draft minutes 5m
        • Two-hundred-and-fourth Session - Restricted Council 3m
        • Two-hundred-and-third Session - Open Council 3m
      • 9:15 AM
        President's report (Oral) 10m
      • 9:25 AM
        Director-General's report (Oral) 20m
      • 9:45 AM
        Developments in the Member States relevant for CERN (Oral) 15m
      • 10:00 AM
        Scientific Policy Committee 15m
        • Report by the Chair of the Scientific Policy Committee (Professor L. Rivkin - Oral) 10m
        • Questions to the Scientific Policy Committee 5m
      • 10:15 AM
        Report by the Chair of the Finance Committee (Dr U. Dosselli - Oral) 10m
      • 10:25 AM
        Audit Committee (AC) 10m
        • Key messages from the AC meeting held on 10 and 11 November 2021 8m
        • Questions to the AC 2m
      • 10:35 AM
        Coffee break 20m
      • 10:55 AM
        2021 Five-Yearly Review: Proposals by the Management 30m
      • 11:25 AM
        CERN Fellows, Associates and Students programmes 20m
      • 11:45 AM
        CERN Pension Fund - Report by the Chair of the Pension Fund Governing Board (Mr O. Malmberg - Oral) 15m
      • 12:00 PM
        The cost-variation index for 2022 15m
      • 12:15 PM
        Final budget of the Organization for the sixty-eighth financial year 2022 15m
      • 12:30 PM
        Preliminary information on the Medium-Term Plan for the period 2023-2027 (Director-General - Oral) 5m
      • 12:35 PM
        Fundraising report (Ms C. Warakaulle - Oral) 10m
      • 12:45 PM
        Lunch 1h 15m
      • 2:00 PM
        Report on non-LHC experiments (Prof. J. Mnich - Oral) 15m
      • 2:15 PM
        HL-LHC matters 30m
        • Report on the HL-LHC project, including EVM report 15m
        • Status report on the Phase-2 detector upgrades (Prof. J. Mnich - Oral) 15m
      • 2:45 PM
        LHC matters 30m
        • Status of the accelerator complex (Dr M. Lamont - Oral) 20m
        • Status report on the LHC experiments and computing (Prof. J. Mnich - Oral) 20m
      • 3:15 PM
        Issues with the FLUKA code (Mr M. Wilbers - Oral) 15m
      • 3:30 PM
        Energy and electricity management at CERN (Mr S. Claudet - Oral) 15m
      • 3:45 PM
        Electricity strategy and costs (Mr R. Bello - Oral) 15m
      • 4:00 PM
        Overview of protocols concluded since November 2020 5m
      • 4:05 PM
        International Cooperation Agreement between the European Organization for Nuclear Research (CERN) and the Honduran Institute of Science, Technology and Innovation 10m
      • 4:15 PM
        Report on collaboration between the European Commission and CERN 15m
      • 4:30 PM
        CERN’s collaboration with national laboratories and beyond (Part 2: Detectors and computing) (Prof. J. Mnich - Oral) 20m
      • 4:50 PM
        Timetable for Council Sessions and committee meetings in 2023 5m
  • Friday, December 10
    • 9:00 AM 12:30 PM
      Restricted Session - European Strategy matters
      • 9:00 AM
        FCC Feasibility Study status report (Dr M. Benedikt - Oral) 30m
      • 9:30 AM
        Roadmap for accelerator R&D 30m
      • 10:00 AM
        Roadmap for detector R&D 30m
      • 10:30 AM
        Coffee break 15m
      • 10:45 AM
        Quantum Technology Initiative at CERN: strategy and roadmap (Dr A. Di Meglio - Oral) 20m
      • 11:05 AM
        Report on ECFA activities 15m
      • 11:20 AM
        Planned Snowmass process in the US (Prof. Tao Han - Oral) 20m
      • 11:40 AM
        Report from the European Particle Physics Communication Network 10m
      • 11:50 AM
        Report from IPPOG (S. Goldfarb or P. Abreu - Oral) 10m
      • 12:00 PM
        Confirmation of the access status of the documents on the agenda 2m
      • 12:02 PM
        Other business 13m