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--- RESTRICTED SESSION ---
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1.
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Report to the Credentials Committee
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2.
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Approval of the Draft Minutes of the Tenth European Strategy Session of Council
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CERN-Council-S/072/RA/Draft
English
French
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3.
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Adoption of the Agenda
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CERN-Council-S/073/Rev.
English
French
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4.
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Matters Arising from Previous Meeting
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5.
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President’s Report
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6.
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Scientific Secretary’s Report
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Slides
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7.
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Member State Matters
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7.1
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Developments that delegations wish to bring up
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8.
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Strategy Update Planning
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8.1
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Update of the European Strategy for Particle Physics 2011-2012
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CERN/SPC/964 CERN-Council-S/075
English
French
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8.2
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Revised Composition of the European Strategy Group and of the Preparatory Group for the Update of the European Strategy for Particle Physics 2011-2012
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CERN/SPC/965 CERN-Council-S/076
English
French
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9.
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Report on FALC (President of Council - Oral)
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10.
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A Joint CERN- ApPEC Workplan for the Period until the next Update of the European Strategy for Particle Physics (2011-2012)
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CERN/SPC/954/Rev. CERN-Council-S/066/Rev.
English
French
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11.
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Status Report on Technology Transfer activities at CERN (Lessons learned from Technology Transfer during LHC Construction Period) ( J.-M. Le Goff)
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Slides
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12.
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Confirmation of the access status of the documents of the session
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13.
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Other Business
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--- CLOSED SESSION ---
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14.
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Proposals for the Next Scientific Secretary of the European Strategy Sessions
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CERN-Council-S/074/RA (Confidential)
English
French
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