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

 
Scientific Policy Committee - Two-hundred-and-sixty-ninth Meeting
60/6-002 (CERN)

60/6-002

CERN

90
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from Monday, 13 December 2010 (14:00) to Tuesday, 14 December 2010 (15:00)



Monday, 13 December 2010

Documents

Open Session (CERN (60/6-002))
1. Adoption of the Agenda
CERN/SPC/959 agenda
2. Approval of the Draft Minutes
   2.1 of the Two-Hundred-and-sixty-seventh Meeting
CERN/SPC/951/RA/Draft Minutes
   2.2 of the Two-hundred-and-sixty-eighth Meeting
CERN/SPC/958/RA/Draft Minutes
3. Matters Arising
4. Chairman's Report
5. Briefing by the President of Council (President of Council – Oral)
6. Member State Matters (Director-General – Oral)
7. Non-Member State Matters (Director-General – Oral)
8. LHC Matters:
   8.1 Status Report on the LHC Machine (S. Myers – Oral)
Slides
   8.2 Status Report on LHC Experiments and Computing (S. Bertolucci – Oral)
Slides
9. Plans for the Medium-term Plan for the Period 2012-2016 (Director-General – Oral)
Slides
--- 16.30: TEA ---
Closed Session (CERN (60/6-002))
1. Closed session matters
Restricted Session (CERN (60/6-002))
1. Close-out Report on Closed Session
2. Selection of new SPC members
--- 19.00: DINNER (Restaurant N°1) ---
Tuesday, 14 December 2010

Documents

Open Session (CERN (60/6-002))
1. Close-out Report on Closed and Restricted Sessions
2. Presentation on ALICE (P. Giubellino – Oral)
Slides
3. Presentation on LHCb (A. Golutvin – Oral)
Slides
--- 10.45 COFFEE ---
4. The ELENA Project (W. Oelert - Oral)
Slides
5. The Fellows, Associates and Students Programmes (J. Purvis - Oral)
CERN/SPC/960 CERN/2944
Slides
6. Scientific and Geographical Enlargement of CERN (R. Petronzio - Oral)
Slides
7. Any Other Business
8. Summary of Conclusions
9. Agenda for Next Meeting
--- 12.45 LUNCH ---