Scientific Policy Committee - Two-hundred-and-seventy-second meeting

from Monday, 20 June 2011 (14:00) to Tuesday, 21 June 2011 (12:30)
CERN (Room George Charpak (Room F))

        : Sessions
    /     : Talks
        : Breaks
20 Jun 2011
21 Jun 2011
AM
08:59 --- 09:00 RESTRICTED SESSION ---
09:00 Close-out Report on the Closed Session   (Room George Charpak (Room F))
09:15 Senior Staff Appointment by the Director-General   (Room George Charpak (Room F))
document
09:45 Further discussion on two new members   (Room George Charpak (Room F))
10:30 --- 10:30 COFFEE ---
10:59 --- 11:00 OPEN SESSION ---
11:00 Close-out Report on the Closed and Restricted Sessions   (Room George Charpak (Room F))
11:15 Report on Data Preservation in High Energy Physics (C. Diaconu – Oral)   (Room George Charpak (Room F))
Slides
11:45 Interim report on: The scientific significance of the possible exclusion of the SM Higgs boson in the mass range 114-600 GeV and how it should be best communicated (T. Wyatt – Oral)   (Room George Charpak (Room F))
Slides
PM
14:00 --- 14:00 OPEN SESSION ---
14:01 Adoption of the Agenda   (Room George Charpak (Room F))
agenda
14:05 Approval of the Draft Minutes of the Two-hundred-and-seventy-first Meeting   (Room George Charpak (Room F))
Minutes
14:10 Matters Arising   (Room George Charpak (Room F))
14:15 Chairman's Report   (Room George Charpak (Room F))
14:20 Briefing by the President of Council   (Room George Charpak (Room F))
14:30 LHC Matters   (Room George Charpak (Room F))
16:30 --- 16:30 COFFEE ---
17:00 The Medium-Term Plan for the Period 2012-2016 and Draft Budget of the Organization for the 58th Financial Year 2012   (Room George Charpak (Room F))
document
17:20 Annual Progress Report for 2010   (Room George Charpak (Room F))
document
17:40 Revised Composition of the European Strategy Group and of the Preparatory Group for the update of the European Strategy for Particle Physics   (Room George Charpak (Room F))
document
Slides
17:59 --- 18:00 CLOSED SESSION ---
18:00 Closed Session Matters   (Room George Charpak (Room F))
19:00 --- 19:00 DINNER (Glass-Box – Restaurant No.1) ---
12:15 Draft Timetable for Council Sessions and Committee Meetings 2012   (Room George Charpak (Room F))
document
12:19 Summary of Conclusions   (Room George Charpak (Room F))
12:22 Agenda for Next Meeting   (Room George Charpak (Room F))
12:25 A.O.B.   (Room George Charpak (Room F))
12:29 --- 12:30 LUNCH (Glass-Box - Restaurant No.1) ---