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

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Room George Charpak (Room F) (CERN)

Room George Charpak (Room F)

CERN
  • Monday 20 June
    • 14:00
      14:00 OPEN SESSION
    • 1
      Adoption of the Agenda
      • CERN/SPC/969/Rev.
      agenda
    • 2
      Approval of the Draft Minutes of the Two-hundred-and-seventy-first Meeting
      • CERN/SPC/968/RA/Draft
      Minutes
    • 3
      Matters Arising
    • 4
      Chairman's Report
    • 5
      Briefing by the President of Council
    • 6
      LHC Matters
      • a) Status Report on the LHC Machine (S. Myers – Oral)
        Slides
      • b) Status Report on LHCb (P. Campana – Oral)
        Slides
      • c) Status Report on ALICE (P. Giubellino – Oral)
        Slides
      • d) Status Report on ATLAS (F. Gianotti – Oral)
        Slides
      • e) Status Report on CMS (G. Tonelli – Oral)
        Slides
    • 16:30
      16:30 COFFEE
    • 7
      The Medium-Term Plan for the Period 2012-2016 and Draft Budget of the Organization for the 58th Financial Year 2012
      • CERN/SPC/970
      • CERN/FC/5534
      • CERN/2970
      document
    • 8
      Annual Progress Report for 2010
      • CERN/SPC/963/Rev.
      • CERN/FC/5508/Rev.
      • CERN/2957/Rev.
      document
    • 9
      Revised Composition of the European Strategy Group and of the Preparatory Group for the update of the European Strategy for Particle Physics
      • CERN/SPC/965/Rev.
      • CERN-Council-S/076/Rev.
      document
      Slides
    • 17:59
      18:00 CLOSED SESSION
    • 10
      Closed Session Matters
    • 19:00
      19:00 DINNER (Glass-Box – Restaurant No.1)
  • Tuesday 21 June
    • 08:59
      09:00 RESTRICTED SESSION
    • 11
      Close-out Report on the Closed Session
    • 12
      Senior Staff Appointment by the Director-General
      • CERN/SPC/971/RA
      • CERN/2971/RA
      • (Confidential)
      document
    • 13
      Further discussion on two new members
    • 10:30
      10:30 COFFEE
    • 10:59
      11:00 OPEN SESSION
    • 14
      Close-out Report on the Closed and Restricted Sessions
    • 15
      Report on Data Preservation in High Energy Physics (C. Diaconu – Oral)
      Slides
    • 16
      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)
      Slides
    • 17
      Draft Timetable for Council Sessions and Committee Meetings 2012
      • CERN/2976/Draft
      document
    • 18
      Summary of Conclusions
    • 19
      Agenda for Next Meeting
    • 20
      A.O.B.
    • 12:29
      12:30 LUNCH (Glass-Box - Restaurant No.1)
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