Name: Two-Hundred-and-Forty-Seventh Meeting
Start: 2007-03-12T14:00:00+01:00
End: 2007-03-13T12:00:00+01:00
Location: CERN

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

Two-Hundred-and-Forty-Seventh Meeting
6th Floor Conference Room (CERN)

6th Floor Conference Room

CERN

from Monday, 12 March 2007 (14:00) to Tuesday, 13 March 2007 (12:00)

Description:

Draft Agenda

Monday, 12 March 2007 Documents

Adoption of the Agenda

CERN/SPC/882

Approval of the Draft Minutes of the Two-Hundred-and-Forty-Sixth Meeting

CERN/SPC/881/Draft

Matters arising

Chairman's Report

Member State Matters (Director-General - Oral)

Non-Member States Matters (Director-General - Oral)

Information from the INTC Chairman (M. Huyse - Oral)

Slides

LHC Matters:

8.1	Status Report on the LHC Machine (L. Evans - Oral)

Slides

8.2	Status Report on LHC Experiments and Computing (J. Engelen - Oral)

Slides

8.3	Information from the LHCC Chairman (S. Bertolucci - Oral)

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(no title)

9.1	Report on the FALC Meeting held at Heathrow, 22 January 2007 (Director-General - Oral)

9.2	Report on ILCSC and Joint ICFA-Labdirectors’ meetings held at Beijing, 8 and 9 February 2007 (Director-General – Oral)

10.

Recommendations of the SPC Review Panel on Future Initiatives at CERN (E. Fernandez – Oral)

Slides

11.

Information on Progress towards "Open Access Publishing" (Director-General – Oral)

12.

Any Other Business

13.

Summary of Conclusions

14.

Agenda for Next Meeting

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Tuesday, 13 March 2007 Documents

CLOSED SESSION (CERN (6th Floor Conference Room))

16.

Search Committee for the next Director-General

16.1	Election of five SPC Members to the Search Committee

16.2	Briefing for the SPC Members of the Search Committee

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17.

Discussion of the presentation to Council on the recommendations of the SPC Review Panel

18.

Any Other Business