13th Working Group meeting on Scientific and Geographical enlargement of CERN

Wednesday 17 Nov 2010, 12:00 → 16:10 Europe/Zurich

60-6-015 (CERN)

12:00 12:00-13:00 LUNCH (Antechamber 6th Floor)

1 Approval of the Draft Minutes of the 12th Meeting held on 20 October

Minutes WG-ENL-24rev-DMOct-2010.pdf

2 Chairman's Report (R. Petronzio)

3 Draft Council Document on Governance Issues

document WG-ENL-25-GOVERNANCE-Final.pdf

4 Draft Council Document on Contribution Issues

document WG-ENL-26-CONTRIBUTION_-_final.pdf

5 Model Agreement for Associate Members

CERN/WG-ENL/27 WG-ENL-27_ACCESSION.pdf

6 Concluding remarks (President of Council)