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

    from Monday, June 17, 2024 (2:00 PM) to Tuesday, June 18, 2024 (2:00 PM)
    CERN (503/1-001)

            : Sessions
        /     : Talks
            : Breaks
    Jun 17, 2024
    		Jun 18, 2024
    AM
    9:00 AM
    9:00 - - - RESTRICTED SESSION - - - (until 9:30 AM)
    9:00 AM European Strategy update: remit of the European Strategy Group (President of Council)  
    9:30 AM
    9:30 - - - CLOSED SESSION - - - (until 10:30 AM)
    10:30 AM --- Coffee break ---
    10:45 AM
    10:45 - - - RESTRICTED SESSION - - - (until 11:45 AM)
    10:45 AM Close-out report on Closed Session (Oral)  
    11:00 AM Discussion PPG nominations (Oral)  
    11:45 AM
    11:45 - - - NORMAL SESSION - - - (until 12:05 PM)
    11:45 AM Close-out report on Closed and Restricted Sessions  
    12:00 PM Other business  
    PM
    2:00 PM
    14:00 - - - NORMAL SESSION - - - (until 5:55 PM)
    2:00 PM Adoption of the Agenda  
    2:05 PM Approval of the draft minutes of  
    2:10 PM Report by the SPC Chair (Oral)  
    2:20 PM Briefing by the President of the Council (Oral)  
    2:30 PM Matters arising from the previous meetings  
    2:35 PM Scientific Committee Reports: INTC-SPSC-LHCC-CMAC- FCC-SAC (Oral)  
    2:55 PM Report by the Director-General (Oral)  
    3:20 PM --- Coffee break ---
    3:40 PM Status of the accelerator complex and upgrades (M. Lamont - Oral)  
    4:10 PM Status report on experiments and computing (J. Mnich - Oral)  
    4:40 PM Medium-Term Plan for the period 2025-2029 and Draft Budget of the Organization for the Seventy-First Financial Year 2025  
    5:40 PM CERN Annual Progress Report for 2023 (R. Bello - Oral)  
    6:00 PM
    18:00 - - - CLOSED SESSION - - - (until 7:00 PM)
    7:30 PM --- Dinner (Glassbox - Restaurant No. 1) ---
    12:05 PM --- Lunch (Glassbox - Restaurant No. 1) ---