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

→ Europe/Zurich
60/6-002 (CERN)

60/6-002

CERN

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  • Monday 13 December
    • Open Session
      • 1
        Adoption of the Agenda
        • CERN/SPC/959
        agenda
      • 2
        Approval of the Draft Minutes
        • a) of the Two-Hundred-and-sixty-seventh Meeting
          • CERN/SPC/951/RA/Draft
          Minutes
        • b) 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:
        • a) Status Report on the LHC Machine (S. Myers – Oral)
          Slides
        • b) 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
        16.30: TEA
    • Closed Session
      • 10
        Closed session matters
    • Restricted Session
      • 11
        Close-out Report on Closed Session
      • 12
        Selection of new SPC members
      • 19:00
        19.00: DINNER (Restaurant N°1)
  • Tuesday 14 December
    • Open Session
      • 13
        Close-out Report on Closed and Restricted Sessions
      • 14
        Presentation on ALICE (P. Giubellino – Oral)
        Slides
      • 15
        Presentation on LHCb (A. Golutvin – Oral)
        Slides
      • 10:45
        10.45 COFFEE
      • 16
        The ELENA Project (W. Oelert - Oral)
        Slides
      • 17
        The Fellows, Associates and Students Programmes (J. Purvis - Oral)
        • CERN/SPC/960 CERN/2944
        document
        Slides
      • 18
        Scientific and Geographical Enlargement of CERN (R. Petronzio - Oral)
        Slides
      • 19
        Any Other Business
      • 20
        Summary of Conclusions
      • 21
        Agenda for Next Meeting
      • 12:45
        12.45 LUNCH