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--- 14:00 OPEN SESSION ---
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1.
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Adoption of the Agenda
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CERN/SPC/969/Rev.
agenda
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2.
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Approval of the Draft Minutes of the Two-hundred-and-seventy-first Meeting
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CERN/SPC/968/RA/Draft
Minutes
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3.
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Matters Arising
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4.
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Chairman's Report
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5.
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Briefing by the President of Council
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6.
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LHC Matters
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6.1
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Status Report on the LHC Machine (S. Myers – Oral)
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Slides
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6.2
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Status Report on LHCb (P. Campana – Oral)
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Slides
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6.3
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Status Report on ALICE (P. Giubellino – Oral)
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Slides
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6.4
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Status Report on ATLAS (F. Gianotti – Oral)
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Slides
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6.5
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Status Report on CMS (G. Tonelli – Oral)
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Slides
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--- 16:30 COFFEE ---
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7.
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The Medium-Term Plan for the Period 2012-2016 and Draft Budget of the Organization for the 58th Financial Year 2012
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CERN/2970
CERN/FC/5534
CERN/SPC/970
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8.
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Annual Progress Report for 2010
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CERN/2957/Rev.
CERN/FC/5508/Rev.
CERN/SPC/963/Rev.
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9.
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Revised Composition of the European Strategy Group and of the Preparatory Group for the update of the European Strategy for Particle Physics
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CERN-Council-S/076/Rev.
CERN/SPC/965/Rev.
Slides
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--- 18:00 CLOSED SESSION ---
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10.
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Closed Session Matters
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--- 19:00 DINNER (Glass-Box – Restaurant No.1) ---
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--- 09:00 RESTRICTED SESSION ---
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11.
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Close-out Report on the Closed Session
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12.
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Senior Staff Appointment by the Director-General
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(Confidential)
CERN/2971/RA
CERN/SPC/971/RA
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13.
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Further discussion on two new members
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--- 10:30 COFFEE ---
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--- 11:00 OPEN SESSION ---
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14.
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Close-out Report on the Closed and Restricted Sessions
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15.
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Report on Data Preservation in High Energy Physics (C. Diaconu – Oral)
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Slides
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16.
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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)
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Slides
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17.
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Draft Timetable for Council Sessions and Committee Meetings 2012
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CERN/2976/Draft
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18.
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Summary of Conclusions
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19.
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Agenda for Next Meeting
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20.
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A.O.B.
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--- 12:30 LUNCH (Glass-Box - Restaurant No.1) ---
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