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

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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  • Mon, June 17
    • 2:00 PM → 5:55 PM
      14:00 - - - NORMAL SESSION - - -
      Normal session-Zoom link
      • 2:00 PM
        Adoption of the Agenda 5m
        • CERN/SPC/1237/Rev.
        English
      • 2:05 PM
        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
      • 2:10 PM
        Report by the SPC Chair (Oral) 10m
        SPC Chair Report
      • 2:20 PM
        Briefing by the President of the Council (Oral) 10m
      • 2:30 PM
        Matters arising from the previous meetings 5m
      • 2:35 PM
        Scientific Committee Reports: INTC-SPSC-LHCC-CMAC- FCC-SAC (Oral) 20m
        INTC Slides
        LHCC Slides
        SAC Slides
        SPSC Slides
      • 2:55 PM
        Report by the Director-General (Oral) 25m
        Slides
      • 3:20 PM
        Coffee break 20m
      • 3:40 PM
        Status of the accelerator complex and upgrades (M. Lamont - Oral) 30m
        Slides
      • 4:10 PM
        Status report on experiments and computing (J. Mnich - Oral) 30m
        Slides
      • 4:40 PM
        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
      • 5:40 PM
        CERN Annual Progress Report for 2023 (R. Bello - Oral) 15m
        • CERN/SPC/1231/Rev. CERN/FC/6780/Rev. CERN/3801/Rev.
        English
        French
        Slides
    • 6:00 PM → 7:00 PM
      18:00 - - - CLOSED SESSION - - -
      Closed and Restricted sessions-Zoom link
    • 7:30 PM → 9:30 PM
      Dinner (Glassbox - Restaurant No. 1) 2h
  • Tue, June 18
    • 9:00 AM → 9:30 AM
      9:00 - - - RESTRICTED SESSION - - -

      Attendance: Chair and Vice-Chair, Members, President of Council, Chair of FC, Director-General, Legal Counsel, CERN Services

      • 9:00 AM
        European Strategy update: remit of the European Strategy Group (President of Council) 30m
        • CERN/SPC/1239/RA CERN/3834/C
        English
        Slides
    • 9:30 AM → 10:30 AM
      9:30 - - - CLOSED SESSION - - -
    • 10:30 AM → 10:45 AM
      Coffee break 15m
    • 10:45 AM → 11:45 AM
      10:45 - - - RESTRICTED SESSION - - -

      Attendance: Chair and Vice-Chair, Members, President of Council, Chair of FC, Director-General, Legal Counsel, CERN Services

      • 10:45 AM
        Close-out report on Closed Session (Oral) 15m
      • 11:00 AM
        Discussion PPG nominations (Oral) 45m
    • 11:45 AM → 12:05 PM
      11:45 - - - NORMAL SESSION - - -
      • 11:45 AM
        Close-out report on Closed and Restricted Sessions 15m
      • 12:00 PM
        Other business 5m
        • Revised timetable for Council Sessions and committee meetings in 2025 (CERN/3777/Rev.)
        English
    • 12:05 PM → 1:30 PM
      Lunch (Glassbox - Restaurant No. 1) 1h 25m
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