Name: Twelfth European Strategy Session of Council
Start: 2011-06-24T09:00:00+02:00
End: 2011-06-24T11:30:00+02:00
Location: CERN

- 09:00 → 11:10
  Restricted Session
  - 09:00
    
    Report to the Credentials Committee 5m
  - 09:05
    Approval of the Draft Minutes of the Eleventh European Strategy Session of Council 5m
    
    CERN-Council-S/079/RA/Draft
    
    English
    
    French
  - 09:10
    Adoption of the Agenda 2m
    
    CERN-Council-S/080
    
    English
    
    French
  - 09:12
    
    Matters Arising from Previous Meeting 5m
  - 09:17
    
    President’s Report 15m
  - 09:32
    
    Scientific Secretary’s Report 15m
    
    Slides
  - 09:47
    Member State Matters 20m
    
    Developments that delegations wish to bring up 15m
  - 10:07
    Strategy Update Planning 20m
    
    Revised composition of the European Strategy Group and of the Preparatory Group for the update of the European Strategy for Particle Physics 10m
    
    CERN/SPC/965/Rev. CERN-Council-S/076/Rev
    
    English
    
    French
    
    Slides
    
    Proposed Membership of the Preparatory Group 2011-2012 10m
    
    CERN-Council-S/081
    
    English
    
    French
  - 10:27
    A joint CERN-ApPEC work plan for the period until the next update of the European Strategy for particle physics (2011-2012) 10m
    
    CERN/SPC/954/Rev. CERN-Council-S/066/Rev.
    
    English
    
    French
    
    Slides
  - 10:37
    
    Status Report on Technology Transfer activities at CERN (Lessons learned from Technology Transfer during LHC Construction Period) (J.M. Le Goff – Oral) 13m
    
    Slides
  - 10:50
    
    Confirmation of the access status of the documents of the session 10m
  - 11:00
    
    Other Business 5m
- 11:00 → 11:30
  Closed Session
  - 11:00
    Election of the Scientific Secretary of the European Strategy Sessions 30m
    
    CERN-Council-S/074/RA (Confidential)
    
    English
    
    French

Twelfth European Strategy Session of Council

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

CERN