Scientific Policy Committee - Three-Hundred-and-Thirty-Fourth Meeting

19 Jun 2023, 13:30 → 20 Jun 2023, 13:00 Europe/Zurich

503/1-001 - Council Chamber (CERN)

Monday, 19 June at 13:30

13:30 - - - NORMAL SESSION - - -

Zoom link-Normal Session

1 Adoption of the Agenda

English

2 Approval of the draft minutes of the three-hundred-and-thirty-third meeting

English

3 Matters arising from the previous meetings

4 Report by the SPC Chair (Oral)

SPC Chair Report

5 Briefing by the President of the Council (Oral)

6 INTC-SPSC-LHCC-CMAC- FCC-SAC reports (Oral)

FCC-SAC_Slides

INTC Summary

LHCC-Slides

SPSC-Summary

7 Report by the Director-General (Oral)

Slides

15:30 Coffee break

8 Status of the accelerator complex and upgrades (R. Jones - Oral)

Slides

9 Status report on experiments and computing (J. Mnich - Oral)

Slides

10 Updated strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Dr M. Lamont)

English

Slides

11 CERN Annual Progress Report for 2022 (Director-General)

English

12 Medium-Term Plan for the period 2024-2028 and Draft Budget of the Organization for the seventieth financial year 2024 (Director-General)

English

Slides

18:05 - - - CLOSED SESSION - - -

Zoom link-Closed Session

13 Medium Term Plan Discussion & Other Matters

Tuesday, 20 June at 08:30

8:30 - - - NORMAL SESSION - - -

14 Implementation priority and timeline of possible cost saving measures for the period 2024-2032 (Director-General)

English

Slides

Document 'Proposal for an additional contribution to mitigate the impact of inflation and electricity prices on CERN’s budget' SPC1200-FC6656-CERN3712 Revised request special contribution June.pdf (Protected)

15 Theory Department Programme and Personnel (G. Giudice - Oral)

Slides

16 Proposal to host an Open Quantum Institute at CERN as a three-year pilot project (J. Mnich)

English

Slides

17 Report from the European Particle Physics Communication Network (Q&A)

English

10:40 Coffee break

11:00 - - - CLOSED SESSION - - -

18 Discussion of Implementation priority and timeline of possible cost saving measures for the period 2024-2032

19 Discussion of the presentation on Theory Department Programme and Personnel

12:15 - - - RESTRICTED SESSION - - -

20 Close-out report on Closed Session

21 SPC Membership and Chair Discussions

12:30 - - - NORMAL SESSION - - -

22 Close-out report on Closed and Restricted Sessions

23 Other business

• Revised timetable for Council Sessions and committee meetings in 2023, including SPC and FC meetings of 20-22 November 2023 (CERN/3619/Rev.)

English