Scientific Policy Committee - Three-Hundred-and-Thirtieth Meeting

26 Sept 2022, 14:00 → 27 Sept 2022, 18:50 Europe/Zurich

503/1-001 - Council Chamber (CERN)

Monday, 26 September at 14:00

14:00 - - - NORMAL SESSION - - -

Zoom link

1 Adoption of the Agenda

English

2 Approval of the draft minutes of the three-hundred-and-twenty-eighth meeting

English

3 Report by the SPC Chair (Oral)

4 Matters arising from the previous meetings (Oral)

5 INTC-SPSC-LHCC-CMAC reports (Oral)

FCC-SAC-report

INTC-report.pdf

LHCC-Report

SPSC-Report

6 Briefing by the President of the Council (Oral)

7 Report by the Director-General (Oral)

Slides

8 Status of the accelerator complex and upgrades (M. Lamont - Oral)

Slides

15:45 Coffee break

9 Medium-Term Plan for the Period 2023-2027 and Draft Budget of the Organization for the sixty-ninth financial year 2023

English

Slides

Document Indexation scenarios implementation (CERN/FC/6610/RA - CERN/3676/RA) Document Indexation scenarios implementation (CERN/FC/6610/RA-CERN/3676/RA) (Protected)

10 Scenarios for descoping CERN’s scientific programme as a means of reducing electricity consumption and the impact on CERN’s budget

English

Slides

11 FCC Feasibility Study: plans and deliverables for the 2023 mid-term review

English

Slides

18:00 - - - CLOSED SESSION - - -

Closed Session-Zoom link

Tuesday, 27 September at 13:30

13:30 - - - CLOSED SESSION - - - (Room Charpak 60/6-015)

Closed session-Zoom link

14:30 - - - RESTRICTED SESSION - - -

12 Close-out report on the Closed Session

15:30 Coffee Break

15:45 - - - NORMAL SESSION - - -

Zoom link

13 Close-out report on the Closed and Restricted Sessions

14 Reports on the Four Major LHC Experiments

15 Technical deliverables and progress of the High-Field Magnet programme at CERN (A. Siemko - Oral)

Slides

16 Implementation plans for the accelerator and detector R&D roadmaps

17 Other business

18:20 - - - CLOSED SESSION - - -