|
14:00
|
14:00 - - - NORMAL SESSION - - -
(until 18:00)
()
|
|
14:00
|
Adoption of the Agenda
()
|
|
14:05
|
Approval of the draft minutes of
()
|
|
14:15
|
Matters arising from the previous meetings
()
|
|
14:20
|
Report by the SPC Chair (Oral)
()
|
|
14:30
|
Briefing by the President of the Council (Oral)
()
|
|
14:40
|
Scientific Committee Reports: INTC-SPSC-LHCC-CMAC- FCC-SAC (Oral)
()
|
|
15:40
|
Report by the Director-General (Oral)
()
|
|
16:00
|
--- Coffee break ---
|
|
16:20
|
Status Report on Experiments and Computing (J. Mnich - Oral)
()
|
|
17:00
|
Report from the 7th HL-LHC Cost and Schedule Review 2023 (M. Seidel - Oral)
()
|
|
17:30
|
Status report on accelerator complex and Management’s first response to the HL-LHC Cost & Schedule review (M. Lamont - Oral)
()
|
|
18:00
|
18:00 - - - RESTRICTED SESSION - - -
(until 19:00)
()
|
|
18:00
|
Election of a nominee for the position of Vice-Chair of the SPC (Oral)
()
|
|
18:20
|
Appointment of three members of the SPC Member Selection Committee (Oral)
()
|
|
19:00
|
19:00 - - - CLOSED SESSION - - -
(until 19:30)
()
|
|
19:30
|
--- Dinner (Glassbox - Restaurant No. 1) ---
|
