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

Monday 13 May 2024, 09:00 → 17:15 Europe/Zurich

503/1-001 - Council Chamber (CERN)

09:00 → 13:40 9:00 - - - NORMAL SESSION - - -

Normal session-Zoom link

09:00 Adoption of the Agenda

English

09:05 Approval of the draft minutes of the three-hundred-and-thirty-eighth meeting

09:10 Matters arising from the previous meetings (Oral)

09:15 Report by the SPC Chair (Oral)

SPC Chair Report May 2024

09:25 Briefing by the President of the Council (Oral)

09:30 Medium-Term Plan for the period 2025-2029 (Director-General)

English

Slides

10:20 Coffee break

10:35 Comments and questions on the Medium-Term Plan (Oral)

11:25 Additional information on the Medium-Term Plan for:

12:25 Lunch

(informal lunch in Pas Perdus)

13:10 Further comments and questions on the Medium-Term Plan (Oral)

13:40 → 15:10 13:40 - - - CLOSED SESSION - - -

Closed session-Zoom link

13:40 Discussion on the Medium-Term Plan (Oral)

15:10 → 15:40 15:10 - - - RESTRICTED SESSION - - -

Attendance: Chair and Vice-Chair, Members, President of Council, Chair of FC, Director-General, Legal Counsel, CERN Services

15:10 Feedback on the Medium-Term Plan (Oral)

15:40 → 15:55 Coffee break

15:55 → 16:15 15:55 - - - NORMAL SESSION - - -

15:55 Close-out report on Closed and Restricted Sessions (Oral)

16:15 → 17:15 16:15 - - - TOPICAL SESSION - - -

Attendance: Chair and Vice-Chair, Members, Scientific delegates, President of Council, Chair of FC, Director-General, Directorate, Department Heads, CERN Services, any other person invited by the Chair to attend

16:15 Status and preliminary findings of the NuPECC Long Range Plan 2024 (M. Lewitowicz - Oral)

Draft Executive Summary LRP2024

Slides