Name: Eleventh European Strategy Session of Council
Start: 2011-03-17T14:25:00+01:00
End: 2011-03-17T18:00:00+01:00
Location: CERN

- 14:29
  
  RESTRICTED SESSION
- 1
  
  Report to the Credentials Committee
- 2
  Approval of the Draft Minutes of the Tenth European Strategy Session of Council
  - CERN-Council-S/072/RA/Draft
  English
  
  French
- 3
  Adoption of the Agenda
  - CERN-Council-S/073/Rev.
  English
  
  French
- 4
  
  Matters Arising from Previous Meeting
- 5
  
  President’s Report
- 6
  
  Scientific Secretary’s Report
  
  Slides
- 7
  Member State Matters
  - a) Developments that delegations wish to bring up
- 8
  Strategy Update Planning
  - a) Update of the European Strategy for Particle Physics 2011-2012
    
    CERN/SPC/964 CERN-Council-S/075
    
    English
    
    French
  - b) 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
    
    French
- 9
  
  Report on FALC (President of Council - Oral)
- 10
  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
  
  French
- 11
  
  Status Report on Technology Transfer activities at CERN (Lessons learned from Technology Transfer during LHC Construction Period) ( J.-M. Le Goff)
  
  Slides
- 12
  
  Confirmation of the access status of the documents of the session
- 13
  
  Other Business
- 17:26
  
  CLOSED SESSION
- 14
  Proposals for the Next Scientific Secretary of the European Strategy Sessions
  - CERN-Council-S/074/RA (Confidential)
  English
  
  French

Eleventh European Strategy Session of Council

60-6-015

CERN