Scientific Policy Committee - Three-Hundred-and-Thirty-Fourth Meeting
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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13:30 - - - NORMAL SESSION - - -
- 1
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2
Approval of the draft minutes of the three-hundred-and-thirty-third meeting
- CERN/SPC/1208/RA
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3
Matters arising from the previous meetings
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4
Report by the SPC Chair (Oral)
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5
Briefing by the President of the Council (Oral)
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6
INTC-SPSC-LHCC-CMAC- FCC-SAC reports (Oral)
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7
Report by the Director-General (Oral)
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15:30
Coffee break
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8
Status of the accelerator complex and upgrades (R. Jones - Oral)
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9
Status report on experiments and computing (J. Mnich - Oral)
- 10
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11
CERN Annual Progress Report for 2022 (Director-General)
- CERN/SPC/1199/Rev. CERN/FC/6653/Rev. CERN/3709/Rev.
- 12
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18:05 - - - CLOSED SESSION - - -
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13
Medium Term Plan Discussion & Other Matters
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13
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8:30 - - - NORMAL SESSION - - -
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14
Implementation priority and timeline of possible cost saving measures for the period 2024-2032 (Director-General)
- CERN/SPC/1209/RA CERN/FC/6706/RA CERN/3737/RA
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15
Theory Department Programme and Personnel (G. Giudice - Oral)
- 16
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17
Report from the European Particle Physics Communication Network (Q&A)
- CERN/SPC/1203 CERN/3720
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14
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10:40
Coffee break
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11:00 - - - CLOSED SESSION - - -
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18
Discussion of Implementation priority and timeline of possible cost saving measures for the period 2024-2032
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19
Discussion of the presentation on Theory Department Programme and Personnel
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18
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12:15 - - - RESTRICTED SESSION - - -
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20
Close-out report on Closed Session
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21
SPC Membership and Chair Discussions
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20
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12:30 - - - NORMAL SESSION - - -
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22
Close-out report on Closed and Restricted Sessions
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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.)
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22
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