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
a)
Developments that delegations wish to bring up
8
Strategy Update Planning
a)
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
b)
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
13
Election of the Scientific Secretary of the European Strategy Sessions