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    ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
    CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

     
    Two-Hundred-and-Forty-Eighth Meeting
    6th Floor Conference Room (CERN)

    6th Floor Conference Room

    CERN

     Monday, 7 May 2007 - 09:00



    Description:
    Draft Agenda

    Monday, 7 May 2007

    		Documents

    OPEN SESSION (CERN (6th Floor Conference Room))
    2. Adoption of the Agenda
    		CERN/SPC/885/Rev.
    3. Approval of the Draft Minutes of the Two-Hundred-and-Forty-Seventh Meeting
    		CERN/SPC/884/Draft
    4. Chairman's Report
    5. Matters Arising
    - Report on the Orbach Statement to HEPAP (G. Wormser - Oral)
    		 slides
    6. LHC Matters:
       6.1 Status of the LHC Machine (L. Evans - Oral)
    		slides
       6.2 Status of the LHC Experiments & Computing (J. Engelen - Oral)
    		slides
    --- COFFEE ---
    7. The Scientific Activities of CERN and Budget Estimates for the Years 2008-2011 (Director-General - Oral)
    		White Paper
    --- LUNCH ---
    8. The Scientific Activities of CERN and Budget Estimates for the Years 2008-2011 (Director-General - Oral)
    Continued discussion and conclusions
    --- TEA ---
    9. Discussion of the Report from the Council Working Group on the Organisational Issues related to the European Particle Physics Strategy
    10. Summary of Conclusions
    11. Agenda for Next Meeting
    CLOSED SESSION (CERN (6th Floor Conference Room))
    13. Preliminary discussion of new members SPC
    14. Preliminary discussion of the next Chairman of the SPC
    15. Briefing on the Search for the next Director-General of CERN