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Scientific Policy Committee - Two-hundred-and-sixty-ninth Meeting

from Monday, 13 December 2010 (14:00) to Tuesday, 14 December 2010 (15:00)
CERN (60/6-002)

        : Sessions
    /     : Talks
        : Breaks
13 Dec 2010
14 Dec 2010
AM
09:00
Open Session (until 13:30)
09:00 Close-out Report on Closed and Restricted Sessions  
09:15 Presentation on ALICE (P. Giubellino – Oral)  
Slides
10:00 Presentation on LHCb (A. Golutvin – Oral)  
Slides
10:45 --- 10.45 COFFEE ---
11:15 The ELENA Project (W. Oelert - Oral)  
Slides
11:45 The Fellows, Associates and Students Programmes (J. Purvis - Oral)  
document
Slides
12:15 Scientific and Geographical Enlargement of CERN (R. Petronzio - Oral)  
Slides
12:30 Any Other Business  
12:35 Summary of Conclusions  
12:40 Agenda for Next Meeting  
12:45 --- 12.45 LUNCH ---
PM
14:00
Open Session (until 17:00)
14:00 Adoption of the Agenda  
agenda
14:01 Approval of the Draft Minutes  
14:05 Matters Arising  
14:10 Chairman's Report  
14:30 Briefing by the President of Council (President of Council – Oral)  
14:45 Member State Matters (Director-General – Oral)  
15:00 Non-Member State Matters (Director-General – Oral)  
15:15 LHC Matters:  
15:45 Plans for the Medium-term Plan for the Period 2012-2016 (Director-General – Oral)  
Slides
16:30 --- 16.30: TEA ---
17:00
Closed Session (until 17:15)
17:00 Closed session matters  
17:15
Restricted Session (until 21:00)
17:15 Close-out Report on Closed Session  
17:45 Selection of new SPC members  
19:00 --- 19.00: DINNER (Restaurant N°1) ---