Scientific Policy Committee - Three-Hundred-and-Forty-Fifth Meeting

Monday May 12, 2025, 9:00 AM → 4:20 PM Europe/Zurich

503/1-001 - Council Chamber (CERN)

9:00 AM → 1:35 PM 9:00 - - - NORMAL SESSION - - -

Zoom link - Normal Session

9:00 AM Adoption of the Agenda

English

9:05 AM Matters arising from the previous meetings (Oral)

9:10 AM Report by the SPC Chair (Oral)

SPC Chair Report May 2025

9:15 AM Briefing by the President of the Council (Oral)

9:20 AM Medium-Term Plan for the period 2026-2030 (Director-General)

English

Slides

10:10 AM Coffee break

10:30 AM Comments and questions on the Medium-Term Plan (Oral)

11:20 AM Additional information on the Medium-Term Plan

12:20 PM Lunch

(informal lunch in Pas Perdus)

1:05 PM Further comments and questions on the Medium-Term Plan (Oral)

1:35 PM → 3:05 PM 13:35 - - - CLOSED SESSION - - -

Zoom link - Closed and Restricted Sessions

1:35 PM Discussion on the Medium-Term Plan (Oral)

3:05 PM → 3:35 PM 15:05 - - - RESTRICTED SESSION - - -

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

3:05 PM Feedback on the Medium-Term Plan (Oral)

3:35 PM → 3:45 PM 15:35 - - - BREAK - - -

3:45 PM → 4:00 PM Coffee break

4:00 PM → 4:20 PM 16:00 - - - NORMAL SESSION - - -

4:00 PM Close-out report on Closed and Restricted Sessions (Oral)

4:19 PM Other business