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Scientific Policy Committee - Three-Hundred-and-Thirty-Seventh 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
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a) the three-hundred-and-thirty-fifth meeting
- CERN/SPC/1225/RA
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b) the three-hundred-and-thirty-sixth meeting
- CERN/SPC/1226/RA/Draft
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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
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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16:00
Coffee break
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8
Status Report on Experiments and Computing (J. Mnich - Oral)
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9
Report from the 7th HL-LHC Cost and Schedule Review 2023 (M. Seidel - Oral)
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10
Status report on accelerator complex and Management’s first response to the HL-LHC Cost & Schedule review (M. Lamont - Oral)
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18:00 - - - RESTRICTED SESSION - - -
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11
Election of a nominee for the position of Vice-Chair of the SPC (Oral)
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12
Appointment of three members of the SPC Member Selection Committee (Oral)
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11
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19:00 - - - CLOSED SESSION - - -
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19:30
Dinner (Glassbox - Restaurant No. 1)
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8:15 - - - CLOSED SESSION - - -
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9:00 - - - NORMAL SESSION - - -
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13
Major upgrades of experiments
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a) ALICE (M. Van Leeuwen - Oral)
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b) LHCb (V. Vagnoni - Oral)Supportive documents-LHCB upgrade II
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10:15
Coffee break
- 14
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15
Report from the LDG (D. Newbold - Oral)
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16
Report from the European Particle Physics Communication Network (EPPCN)
- CERN/SPC/1228 CERN/3787
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13
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11:15 - - - CLOSED SESSION - - -
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12:15 - - - RESTRICTED SESSION - - -
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12:45 - - - NORMAL SESSION - - -
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17
Close-out report on Closed and Restricted Sessions
- 18
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19
Other business
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17
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13:00
- - - LUNCH - - - (Glassbox - Restaurant No. 1)
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14:00 - - - TOPICAL SESSION - - -
Attendance: Chair and Vice-Chair, Members, Scientific delegates, President of Council, Chair of FC, Director-General, CERN Services, any other person invited by the Chair to attend
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20
Presentation of US situation, P5 (Hitoshi Murayama, Karsten M. Heeger - Oral)
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21
Prepared responses on particular aspects e.g. Higgs physics, Neutrino Physics… (Oral)
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22
General discussion by SPC and Scientific Delegates
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20
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