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Eleventh European Strategy Session of Council

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60-6-015 (CERN)

60-6-015

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
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