13:30
|
13:30 - - - NORMAL SESSION - - -
(until 18:05)
|
13:30
|
Adoption of the Agenda
|
13:35
|
Approval of the draft minutes of the three-hundred-and-thirty-third meeting
|
13:45
|
Matters arising from the previous meetings
|
13:50
|
Report by the SPC Chair (Oral)
|
14:00
|
Briefing by the President of the Council (Oral)
|
14:10
|
INTC-SPSC-LHCC-CMAC- FCC-SAC reports (Oral)
|
15:00
|
Report by the Director-General (Oral)
|
15:30
|
--- Coffee break ---
|
15:45
|
Status of the accelerator complex and upgrades (R. Jones - Oral)
|
16:15
|
Status report on experiments and computing (J. Mnich - Oral)
|
16:45
|
Updated strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Dr M. Lamont)
|
17:05
|
CERN Annual Progress Report for 2022 (Director-General)
|
17:20
|
Medium-Term Plan for the period 2024-2028 and Draft Budget of the Organization for the seventieth financial year 2024 (Director-General)
|
18:05
|
18:05 - - - CLOSED SESSION - - -
(until 19:00)
|
18:05
|
Medium Term Plan Discussion & Other Matters
|