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Scientific Policy Committee - Three-Hundred-and-Thirty-Fifth Meeting
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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14:00 - - - NORMAL SESSION - - -
- 1
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2
Approval of the draft minutes of the three-hundred-and-thirty-fourth meeting
- CERN/SPC/1214/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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a) Revised Terms of Reference of the SPC
- CERN/SPC/1211/RA/Rev. CERN/3739/RA/Rev.
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5
Briefing by the President of the Council (Oral)
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6
Scientific Committee Reports: INTC-SPSC-LHCC-CMAC- FCC-SAC (Oral)
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7
Report by the Director-General (Oral)
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16:20
Coffee break
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8
Status Report on non-LHC Experiments and Computing (J. Mnich - Oral)
- 9
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10
Status report on Accelerator Complex and Run 3 Plan (M. Lamont - Oral)
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11
Accelerator maintenance and consolidation (M. Nonis - Oral)
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18:10 - - - CLOSED SESSION - - -
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12
Planning for SPC Review of FCC Feasibility Study
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13
Planning for 2024 SPC Committee assignments (SPC Selection Committee, DG Search Committee)
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12
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19:30
Dinner (Glassbox - Restaurant No. 1)
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9:00-10:30 - - - Tour of AD/ELENA + Computing centre - - -
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10:30
Coffee break
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12:10 - - - CLOSED SESSION - - -
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17
Discussion of Normal Session Presentations
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17
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12:55
- - - LUNCH - - - (Glassbox - Restaurant No. 1)
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16:00 - - - CLOSED SESSION - - -
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19
Discussion of Normal Session Presentations
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19
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16:30 - - - RESTRICTED SESSION - - -
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20
Discussion of Closed Session matters
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20
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17:00 - - - NORMAL SESSION - - -
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21
Close-out report on Closed and Restricted Sessions
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22
Other business
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21
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