Focus on:  Hide Contributions
Login

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

→ Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
Show room on map
  • Monday, 16 June at 14:00
    • 14:00 - - - NORMAL SESSION - - -
      Zoom link - Normal Session
      • 1
        Adoption of the Agenda
        • CERN/SPC/1256/Rev.
        English
      • 2
        Approval of the draft minutes of the
        • a) three-hundred-and-forty-fourth meeting
          • CERN/SPC/1257/RA/Draft
          English
        • b) three-hundred-and-forty-fifth meeting
          • CERN/SPC/1258/RA/Draft
          English
      • 3
        Report by the SPC Chair (Oral)
        SPC Chair Report June 2025
      • 4
        Briefing by the President of the Council (Oral)
      • 5
        Matters arising from the previous meetings
      • 6
        Scientific Committee Reports: INTC-SPSC-LHCC-FCC-SAC, and report of the LDG (Oral)
        INTC Slide
        LHCC Slides
        SAC Slides
        Slides_LDG
        SPSC Report
      • 7
        Report by the Director-General (Oral)
        Slides
      • 15:50
        Coffee break
      • 8
        Status of the accelerator complex and upgrades (M. Lamont - Oral)
        Slides
      • 9
        Status report on experiments and computing (J. Mnich - Oral)
        Slides
      • 10
        Medium-Term Plan for the period 2026-2030 and Draft Budget of the Organization for the Seventy-Second Financial Year 2026 (Director-General)
        • CERN/SPC/1255/Rev. CERN/FC/6904/Rev. CERN/3910
        English
        Slides
      • 11
        CERN Annual Progress Report for 2024 (Director-General)
        • CERN/SPC/1252/Rev. CERN/FC/6883/Rev. CERN/3886/Rev.
        English
    • 18:00 - - - CLOSED SESSION - - -
      Zoom link - Closed Session
    • 19:30
      Dinner (Glassbox - Restaurant No. 1)
  • Tuesday, 17 June at 09:00
    • 9:00 - - - NORMAL SESSION - - -
      • 12
        Report on ESPP status (K. Jakobs - Oral)
        Slides
      • 13
        Proposed decision-making milestones for a possible Future Circular Collider (Director-General)
        • CERN/SPC/1259/RA CERN/3912/RA
        English
        Slides
      • 14
        Report on the Open Quantum Institute (T. Smith - Oral)
        Slides
      • 15
        Building a CERN AI Strategy (F. Varela Rodriguez - Oral)
        Slides
    • 10:35
      Coffee break
    • 10:45 - - - CLOSED SESSION - - -
    • 12:05 - - - RESTRICTED SESSION - - -

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

      • 16
        Close-out report on Closed Session (Oral)
      • 17
        Recommendations from the Working group on the Rights and Obligations of Council Office Holders (U. Dosselli)
        • CERN/SPC/1260/RA/Rev. CERN/FC/6870/RA/Rev.2 CERN/3876/C/Rev.2
        English
        Slides
      • 12:45
        Lunch (Pas perdus)
      • 18
        CERN Directorate for the Years 2026-2030 (Director-General Designate)
        • CERN/SPC/1261/RA CERN/3923/C
        English
        Slides
      • 19
        New Chair of the SPC
    • 14:40 - - - NORMAL SESSION - - -
      • 20
        Close-out report on Closed and Restricted Sessions
      • 21
        Other business
        • Revised timetable for Council Sessions and committee meetings in 2026 (CERN/3869/Rev.)
        English
Powered by Indico v3.3.7-pre