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

 
Thirteenth European Strategy Session of Council
60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

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Friday 16 September 2011 - 09:30



Friday 16 September 2011

Documents

Restricted Session (CERN (60/6-015))
1. Report to the Credentials Committee
2. Approval of the Draft Minutes of the Twelfth European Strategy Session of Council
CERN-Council-S/084/RA/Draft English French
3. Adoption of the Agenda
CERN-Council-S/085/Rev. English French
4. Matters Arising from Previous Meeting
5. President’s Report
6. Scientific Secretary’s Report
Slides
7. Member State Matters
   7.1 Developments that delegations wish to bring up
8. Status of the European Strategy
   8.1 European Strategy Group List of Participants (Members and Invitees)
CERN/SPC/974 CERN-Council-S/086 English French Slides
   8.2 Timeline for the Strategy Update
CERN/SPC/979/Rev. CERN-Council-S/090/Rev. English French Slides
9. ECFA Matters
   9.1 Report on ECFA Activities
CERN/SPC/975 CERN-Council-S/087 English French Slides
   9.2 Report on ICFA meeting
10. EC-CERN work plan, status and annual meeting (S. Stapnes – Oral)
CERN-Council-S/091/Corr. English French Slides
11. Status Report - Technology Transfer Network (J.M. Le Goff – Oral)
CERN/SPC/976 CERN-Council-S/088 English French Slides
12. Continuation of the activity of the Technology Transfer Network (J.-M. Le Goff - Oral)
CERN/SPC/980 CERN-Council-S/092/Rev. English French Slides
13. Report from the Communication Network (J. Gillies – Oral)
CERN/SPC/977 CERN-Council-S/089 English French Slides
14. Confirmation of the access status of the documents of the session
15. Other Business
   15.1 Summary of Conclusions
CERN-Council-S/094/RA English
   15.2 List of Participants
CERN-Council-S/093 English/French
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