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

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

503/1-001 - Council Chamber

CERN

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  • Monday, December 11
    • 2:00 PM 6:00 PM
      14:00 - - - NORMAL SESSION - - -
      • 2:00 PM
        Adoption of the Agenda 5m
      • 2:05 PM
        Approval of the draft minutes of 10m
        • the three-hundred-and-thirty-fifth meeting 5m
        • the three-hundred-and-thirty-sixth meeting 5m
      • 2:15 PM
        Matters arising from the previous meetings 5m
      • 2:20 PM
        Report by the SPC Chair (Oral) 10m
      • 2:30 PM
        Briefing by the President of the Council (Oral) 10m
      • 2:40 PM
        Scientific Committee Reports: INTC-SPSC-LHCC-CMAC- FCC-SAC (Oral) 1h
      • 3:40 PM
        Report by the Director-General (Oral) 20m
      • 4:00 PM
        Coffee break 20m
      • 4:20 PM
        Status Report on Experiments and Computing (J. Mnich - Oral) 40m
      • 5:00 PM
        Report from the 7th HL-LHC Cost and Schedule Review 2023 (M. Seidel - Oral) 30m
      • 5:30 PM
        Status report on accelerator complex and Management’s first response to the HL-LHC Cost & Schedule review (M. Lamont - Oral) 30m
    • 6:00 PM 7:00 PM
      18:00 - - - RESTRICTED SESSION - - -
      • 6:00 PM
        Election of a nominee for the position of Vice-Chair of the SPC (Oral) 20m
      • 6:20 PM
        Appointment of three members of the SPC Member Selection Committee (Oral) 40m
    • 7:00 PM 7:30 PM
      19:00 - - - CLOSED SESSION - - -
    • 7:30 PM 9:30 PM
      Dinner (Glassbox - Restaurant No. 1) 2h
  • Tuesday, December 12
    • 8:15 AM 9:00 AM
      8:15 - - - CLOSED SESSION - - -
    • 9:00 AM 11:15 AM
      9:00 - - - NORMAL SESSION - - -
    • 11:15 AM 12:15 PM
      11:15 - - - CLOSED SESSION - - -
    • 12:15 PM 12:45 PM
      12:15 - - - RESTRICTED SESSION - - -
    • 12:45 PM 1:00 PM
      12:45 - - - NORMAL SESSION - - -
      • 12:45 PM
        Close-out report on Closed and Restricted Sessions 10m
      • 12:55 PM
        Timetable for Council Sessions and committee meetings in 2025 3m
      • 12:58 PM
        Other business 2m
    • 1:00 PM 2:00 PM
      - - - LUNCH - - - (Glassbox - Restaurant No. 1) 1h
    • 2:00 PM 4:00 PM
      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

      • 2:00 PM
        Presentation of US situation, P5 (Hitoshi Murayama, Karsten M. Heeger - Oral) 1h
      • 3:00 PM
        Prepared responses on particular aspects e.g. Higgs physics, Neutrino Physics… (Oral) 30m
      • 3:30 PM
        General discussion by SPC and Scientific Delegates 30m