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

 
Scientific Policy Committee - Two-hundred-and-seventieth Meeting
60-6-015 (CERN)

60-6-015

CERN

 from Monday 14 March 2011 (14:00) to Tuesday 15 March 2011 (15:00)



Monday 14 March 2011

Documents

Open Session (CERN (60-6-015))
1. Adoption of the Agenda
CERN/SPC/962/Rev.2 English
2. Approval of the Draft Minutes of the 269th Meeting
CERN/SPC/961/RA/Draft English
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:
   8.1 Status Report on the LHC Machine (S. Myers – Oral)
Slides
   8.2 Status Report on LHC Experiments and Computing (S. Bertolucci – Oral)
Slides
9. Report on the outcome of the Chamonix workshop (S. Myers - Oral)
Slides
--- 16.00: TEA ---
10. Annual Progress Report for 2010
CERN/SPC/963 CERN/FC/5508 CERN/2957 English Slides
11. Discussion on the Medium-term Plan for the Period 2012-2016 (Director-General – Oral)
Slides
Closed Session (CERN (60-6-015))
1. Closed session matters
Restricted Session (CERN (60-6-015))
1. Close-out Report on Closed Session
2. Composition of the SPC - Discussion on 2 new members
--- 19.00: DINNER (Restaurant N°1) ---
Tuesday 15 March 2011

Documents

Open Session (CERN (60-6-015))
1. Close-out Report on Restricted and Closed Sessions
2. Report on the prospects for Higgs searches (V. Sharma)
Slides
--- 10.15 COFFEE ---
3. European Strategy Issues (S. Stapnes - Oral)
Slides
   3.1 A Joint CERN-ApPEC Workplan for the period until the next update of the European Strategy for Particle Physics (2011-2012)
CERN/SPC/954/Rev. CERN-Council-S/066/Rev. English
   3.2 Update of the European Strategy for Particle Physics 2011-2011
CERN/SPC/964 CERN-Council-S/075 English
   3.3 Revised Composition of the European Strategy Group and of the Preparatory Group for the update of the European Strategy for Particle Physics 2011-2012
CERN/SPC/965 CERN-Council-S/076 English
4. Report on FALC (M. Spiro - Oral)
5. Any Other Business
6. Summary of Conclusions
7. Agenda for Next Meeting
--- 12.30 LUNCH ---
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