Approval of the Draft Minutes of the Two-hundred-and-seventieth Meeting
CERN/SPC/966/RA/Draft
Minutes
3
Matters arising
4
Chairman's Report
5
LHC Matters:
a)
Status Report on the LHC Machine (S. Myers – Oral)
Slides
b)
Status Report on LHC Experiments and Computing (S. Bertolucci – Oral)
Slides
6
Medium-Term Plan for the period 2012-2016 and Draft Budget of the Organization for the fifty-eighth financial year 2012 (Director-General - Oral)
White Paper
document
Slides
10:30
10.30: COFFEE
7
Comments on the Medium-Term Plan
Closed Session
8
Comments on the Medium-Term Plan
12:30
12.30: LUNCH
Open Session
9
Feedback from the Closed Session
10
Conclusions on the Medium-Term Plan
11
Questions from Council to the SPC - The scientific significance of the possible exclusion of the SM Higgs boson in the mass range 114-600 GeV and how it should be best communicated
15:00
15.00: COFFEE
Restricted Session
12
Nomination of the four SPC members of the Preparatory Group for the update of the European Strategy for Particle Physics
13
Continuation of the discussion on the nomination of two new SPC members