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

Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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    • 13:30 18:05
      13:30 - - - NORMAL SESSION - - -
      • 13:30
        Adoption of the Agenda 5m
      • 13:35
        Approval of the draft minutes of the three-hundred-and-thirty-third meeting 10m
      • 13:45
        Matters arising from the previous meetings 5m
      • 13:50
        Report by the SPC Chair (Oral) 10m
      • 14:00
        Briefing by the President of the Council (Oral) 10m
      • 14:10
        INTC-SPSC-LHCC-CMAC- FCC-SAC reports (Oral) 40m
      • 15:00
        Report by the Director-General (Oral) 30m
      • 15:30
        Coffee break 15m
      • 15:45
        Status of the accelerator complex and upgrades (R. Jones - Oral) 30m
      • 16:15
        Status report on experiments and computing (J. Mnich - Oral) 30m
      • 16:45
        Updated strategy and framework applicable to knowledge transfer by CERN for the benefit of medical applications (Dr M. Lamont) 20m
      • 17:05
        CERN Annual Progress Report for 2022 (Director-General) 15m
      • 17:20
        Medium-Term Plan for the period 2024-2028 and Draft Budget of the Organization for the seventieth financial year 2024 (Director-General) 45m
    • 18:05 19:00
      18:05 - - - CLOSED SESSION - - -
      • 18:05
        Medium Term Plan Discussion & Other Matters 45m
    • 08:30 10:40
      8:30 - - - NORMAL SESSION - - -
      • 08:30
        Implementation priority and timeline of possible cost saving measures for the period 2024-2032 (Director-General) 40m
        Document 'Proposal for an additional contribution to mitigate the impact of inflation and electricity prices on CERN’s budget'
      • 09:10
        Theory Department Programme and Personnel (G. Giudice - Oral) 1h
      • 10:10
        Proposal to host an Open Quantum Institute at CERN as a three-year pilot project (J. Mnich) 20m
      • 10:30
        Report from the European Particle Physics Communication Network (Q&A) 5m
    • 10:40 10:55
      Coffee break 15m
    • 11:00 12:15
      11:00 - - - CLOSED SESSION - - -
      • 11:00
        Discussion of Implementation priority and timeline of possible cost saving measures for the period 2024-2032 45m
      • 11:45
        Discussion of the presentation on Theory Department Programme and Personnel 30m
    • 12:15 12:30
      12:15 - - - RESTRICTED SESSION - - -
      • 12:15
        Close-out report on Closed Session 10m
      • 12:25
        SPC Membership and Chair Discussions 5m
    • 12:30 13:00
      12:30 - - - NORMAL SESSION - - -
      • 12:30
        Close-out report on Closed and Restricted Sessions 25m
      • 12:55
        Other business 5m
        • Revised timetable for Council Sessions and committee meetings in 2023, including SPC and FC meetings of 20-22 November 2023 (CERN/3619/Rev.)