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ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Twelfth European Strategy Session of Council
60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

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Friday 24 June 2011 - 09:00



Friday 24 June 2011

Documents

Restricted Session (CERN (60/6-015))
1. Report to the Credentials Committee
2. Approval of the Draft Minutes of the Eleventh European Strategy Session of Council
CERN-Council-S/079/RA/Draft English French
3. Adoption of the Agenda
CERN-Council-S/080 English French
4. Matters Arising from Previous Meeting
5. President’s Report
6. Scientific Secretary’s Report
Slides
7. Member State Matters
   7.1 Developments that delegations wish to bring up
8. Strategy Update Planning
   8.1 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 English French Slides
   8.2 Proposed Membership of the Preparatory Group 2011-2012
CERN-Council-S/081 English French
9. A joint CERN-ApPEC work plan for the period until the next update of the European Strategy for particle physics (2011-2012)
CERN/SPC/954/Rev. CERN-Council-S/066/Rev. English French Slides
10. Status Report on Technology Transfer activities at CERN (Lessons learned from Technology Transfer during LHC Construction Period) (J.M. Le Goff – Oral)
Slides
11. Confirmation of the access status of the documents of the session
12. Other Business
Closed Session (CERN (60/6-015))
1. Election of the Scientific Secretary of the European Strategy Sessions
CERN-Council-S/074/RA (Confidential) English French
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