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

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

503/1-001 - Council Chamber

CERN

162
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  • Monday, December 11
    • 14:00 - - - NORMAL SESSION - - -
      • 1
        Adoption of the Agenda
      • 2
        Approval of the draft minutes of
        • a) the three-hundred-and-thirty-fifth meeting
        • b) the three-hundred-and-thirty-sixth meeting
      • 3
        Matters arising from the previous meetings
      • 4
        Report by the SPC Chair (Oral)
      • 5
        Briefing by the President of the Council (Oral)
      • 6
        Scientific Committee Reports: INTC-SPSC-LHCC-CMAC- FCC-SAC (Oral)
      • 7
        Report by the Director-General (Oral)
      • 4:00 PM
        Coffee break
      • 8
        Status Report on Experiments and Computing (J. Mnich - Oral)
      • 9
        Report from the 7th HL-LHC Cost and Schedule Review 2023 (M. Seidel - Oral)
      • 10
        Status report on accelerator complex and Management’s first response to the HL-LHC Cost & Schedule review (M. Lamont - Oral)
    • 18:00 - - - RESTRICTED SESSION - - -
      • 11
        Election of a nominee for the position of Vice-Chair of the SPC (Oral)
      • 12
        Appointment of three members of the SPC Member Selection Committee (Oral)
    • 19:00 - - - CLOSED SESSION - - -
    • 7:30 PM
      Dinner (Glassbox - Restaurant No. 1)
  • Tuesday, December 12
    • 8:15 - - - CLOSED SESSION - - -
    • 9:00 - - - NORMAL SESSION - - -
    • 11:15 - - - CLOSED SESSION - - -
    • 12:15 - - - RESTRICTED SESSION - - -
    • 12:45 - - - NORMAL SESSION - - -
      • 17
        Close-out report on Closed and Restricted Sessions
      • 18
        Timetable for Council Sessions and committee meetings in 2025
      • 19
        Other business
    • 1:00 PM
      - - - LUNCH - - - (Glassbox - Restaurant No. 1)
    • 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

      • 20
        Presentation of US situation, P5 (Hitoshi Murayama, Karsten M. Heeger - Oral)
      • 21
        Prepared responses on particular aspects e.g. Higgs physics, Neutrino Physics… (Oral)
      • 22
        General discussion by SPC and Scientific Delegates