Name: Scientific Policy Committee - Three-Hundred-and-Fortieth Meeting
Start: 2024-06-17T14:00:00+02:00
End: 2024-06-18T14:00:00+02:00
Location: CERN

Monday 17 June
- Mon 17 Jun
- Tue 18 Jun
- 14:00 → 17:55
  14:00 - - - NORMAL SESSION - - -
  
  Normal session-Zoom link
  - 14:00
    Adoption of the Agenda 5m
    
    CERN/SPC/1237/Rev.
    
    English
  - 14:05
    Approval of the draft minutes of 5m
    
    the three-hundred-and-thirty-eighth meeting 3m
    
    CERN/SPC/1235/RA
    
    English
    
    the three-hundred-and-thirty-ninth meeting 2m
    
    CERN/SPC/1238/RA/Draft
  - 14:10
    
    Report by the SPC Chair (Oral) 10m
    
    SPC Chair Report
  - 14:20
    
    Briefing by the President of the Council (Oral) 10m
  - 14:30
    
    Matters arising from the previous meetings 5m
  - 14:35
    
    Scientific Committee Reports: INTC-SPSC-LHCC-CMAC- FCC-SAC (Oral) 20m
    
    INTC Slides
    
    LHCC Slides
    
    SAC Slides
    
    SPSC Slides
  - 14:55
    
    Report by the Director-General (Oral) 25m
    
    Slides
  - 15:20
    
    Coffee break 20m
  - 15:40
    
    Status of the accelerator complex and upgrades (M. Lamont - Oral) 30m
    
    Slides
  - 16:10
    
    Status report on experiments and computing (J. Mnich - Oral) 30m
    
    Slides
  - 16:40
    Medium-Term Plan for the period 2025-2029 and Draft Budget of the Organization for the Seventy-First Financial Year 2025 1h
    
    CERN/SPC/1236/Rev. CERN/FC/6812/Rev. CERN/3829
    
    English
    
    Slides
  - 17:40
    CERN Annual Progress Report for 2023 (R. Bello - Oral) 15m
    
    CERN/SPC/1231/Rev. CERN/FC/6780/Rev. CERN/3801/Rev.
    
    English
    
    French
    
    Slides
- 18:00 → 19:00
  
  18:00 - - - CLOSED SESSION - - -
  
  Closed and Restricted sessions-Zoom link
- 19:30 → 21:30
  
  Dinner (Glassbox - Restaurant No. 1) 2h
Tuesday 18 June
- Mon 17 Jun
- Tue 18 Jun
- 09:00 → 09:30
  9:00 - - - RESTRICTED SESSION - - -
  
  Attendance: Chair and Vice-Chair, Members, President of Council, Chair of FC, Director-General, Legal Counsel, CERN Services
  - 09:00
    European Strategy update: remit of the European Strategy Group (President of Council) 30m
    
    CERN/SPC/1239/RA CERN/3834/C
    
    English
    
    Slides
- 09:30 → 10:30
  
  9:30 - - - CLOSED SESSION - - -
- 10:30 → 10:45
  
  Coffee break 15m
- 10:45 → 11:45
  10:45 - - - RESTRICTED SESSION - - -
  
  Attendance: Chair and Vice-Chair, Members, President of Council, Chair of FC, Director-General, Legal Counsel, CERN Services
  - 10:45
    
    Close-out report on Closed Session (Oral) 15m
  - 11:00
    
    Discussion PPG nominations (Oral) 45m
- 11:45 → 12:05
  11:45 - - - NORMAL SESSION - - -
  - 11:45
    
    Close-out report on Closed and Restricted Sessions 15m
  - 12:00
    Other business 5m
    
    Revised timetable for Council Sessions and committee meetings in 2025 (CERN/3777/Rev.)
    
    English
- 12:05 → 13:30
  
  Lunch (Glassbox - Restaurant No. 1) 1h 25m

Scientific Policy Committee - Three-Hundred-and-Fortieth Meeting

503/1-001 - Council Chamber

CERN