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09:30
|
Restricted Session
(until 17:30)
|
|
09:30
|
Report to the Credentials Committee
|
|
09:35
|
Approval of the Draft Minutes of the Twelfth European Strategy Session of Council
|
|
09:40
|
Adoption of the Agenda
|
|
09:45
|
Matters Arising from Previous Meeting
|
|
09:55
|
President’s Report
|
|
10:15
|
Scientific Secretary’s Report
|
|
10:35
|
Member State Matters
|
|
10:55
|
Status of the European Strategy
|
|
11:15
|
ECFA Matters
|
|
11:45
|
EC-CERN work plan, status and annual meeting (S. Stapnes – Oral)
|
|
12:05
|
Status Report - Technology Transfer Network (J.M. Le Goff – Oral)
|
|
12:25
|
Continuation of the activity of the Technology Transfer Network (J.-M. Le Goff - Oral)
|
|
12:35
|
Report from the Communication Network (J. Gillies – Oral)
|
|
12:45
|
Confirmation of the access status of the documents of the session
|
|
12:50
|
Other Business
|
