Scientific Policy Committee - Three-Hundred-and-Thirty-First Meeting
12 Dec 2022, 14:00
→
13 Dec 2022, 13:15
Europe/Zurich
60/6-015 - Room Georges Charpak (Room F) (CERN)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
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Monday, 12 December at 14:00
Mon, 12 Dec
Tue, 13 Dec
14:00 - - - NORMAL SESSION - - -
Zoom link
1
Adoption of the Agenda
CERN/SPC/1192/Rev.
English
2
Approval of the draft minutes
a) Approval of the draft minutes of the three-hundred-and-twenty-ninth meeting
CERN/SPC/1191/RA
English
b) Approval of the draft minutes of the three-hundred-and-thirtieth meeting
CERN/SPC/1193/RA
English
3
Report by the SPC Chair (Oral)
4
Matters arising from the previous meetings
a) Large Particle Physics Laboratory Directors Group (LDG) - Proposal for the admission of a large particle physics laboratory to the LDG
CERN/SPC/1195/RA CERN/3683/RA
English
For information-LDG mandate
French
5
INTC-SPSC-LHCC-CMAC- FCC-SAC reports (Oral)
INTC report
LHCC Report
SAC report 20221212
6
Briefing by the President of the Council (Oral)
7
Report by the Director-General (Oral)
Slides
8
Report from the 6th HL-LHC Cost and Schedule Review 2022 (M. Seidel - Oral)
Slides
9
Status of the accelerator complex and upgrades (M. Lamont - Oral)
Slides
10
Status report on experiments and computing (J. Mnich - Oral)
Slides
16:15
Coffee break
11
Proposed package of measures to mitigate the impact of inflation and electricity prices on CERN’s Budget
CERN/SPC/1194/RA/Rev. CERN/FC/6629/RA/Rev. CERN/3690/RA/Rev.
English
SPC-measures-Dec-2022.pdf
12
Impact of a 20% reduction of the accelerator operation on the scientific output of CERN’s experiments
CERN/SPC/1196/RA CERN/3706/RA
English
Slides
17:50 - - - CLOSED SESSION - - -
Closed Session - Zoom link
Tuesday, 13 December at 08:00
Mon, 12 Dec
Tue, 13 Dec
8:00 - - - CLOSED SESSION - - -
9:00 - - - NORMAL SESSION - - -
13
Report from the Physics Beyond Colliders workshop (C. Vallée - Oral)
Slides
14
Preliminary assessment of the physics case for a beam intensity upgrade at the North Area (J. Nash - Oral)
Slides
15
FCC Feasibility Study status report (M. Benedikt - Oral)
Slides
16
The FCC-ee physics potential (P. Janot - Oral)
Presentation FCC-ee case
Slides - FCC-ee case
17
Timetable for Council Sessions and committee meetings in 2024
CERN/3698/Rev.
English
18
Other business
11:00
Coffee break
11:15 - - - CLOSED SESSION - - -
12:15 - - - RESTRICTED SESSION - - -
19
Close-out report on the Closed Session