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
    • 14:00 → 18:00
      14:00 - - - NORMAL SESSION - - -
      • 14:00
        Adoption of the Agenda 5m
        • CERN/SPC/1256
        English
      • 14:05
        Approval of the draft minutes of the 5m
        • three-hundred-and-forty-fourth meeting 3m
          • CERN/SPC/1257/RA/Draft
          English
        • three-hundred-and-forty-fifth meeting 2m
          • CERN/SPC/1258/RA/Draft
          English
      • 14:10
        Report by the SPC Chair (Oral) 10m
      • 14:20
        Briefing by the President of the Council (Oral) 5m
      • 14:25
        Matters arising from the previous meetings 5m
      • 14:30
        Scientific Committee Reports: INTC-SPSC-LHCC-FCC-SAC, and report of the LDG (Oral) 50m
      • 15:20
        Report by the Director-General (Oral) 30m
      • 15:50
        Coffee break 20m
      • 16:10
        Status of the accelerator complex and upgrades (M. Lamont - Oral) 30m
      • 16:40
        Status report on experiments and computing (J. Mnich - Oral) 30m
      • 17:10
        Medium-Term Plan for the period 2026-2030 and Draft Budget of the Organization for the Seventy-Second Financial Year 2026 (Director-General) 40m
        • CERN/SPC/1255/Rev. CERN/FC/6904/Rev. CERN/3910
        English
      • 17:50
        CERN Annual Progress Report for 2024 (Director-General) 5m
        • CERN/SPC/1252/Rev. CERN/FC/6883/Rev. CERN/3886/Rev.
        English
    • 18:00 → 19:15
      18:00 - - - CLOSED SESSION - - -
    • 19:30 → 21:30
      Dinner (Glassbox - Restaurant No. 1) 2h
  • Tuesday 17 June
    • 09:00 → 10:35
      9:00 - - - NORMAL SESSION - - -
      • 09:00
        Report on ESPP status (K. Jakobs - Oral) 25m
      • 09:25
        Proposed decision-making milestones for a possible Future Circular Collider (Director-General) 25m
        • CERN/SPC/1259/RA CERN/3912/RA
        English
      • 09:50
        Report on the Open Quantum Institute (Speaker tbc - Oral) 20m
      • 10:10
        CERN strategy for AI (Speaker tbc - Oral) 25m
    • 10:35 → 10:45
      Coffee break 10m
    • 10:45 → 12:05
      10:45 - - - CLOSED SESSION - - -
    • 12:05 → 14:40
      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

      • 12:05
        Close-out report on Closed Session (Oral) 15m
      • 12:20
        Recommendations from the Working group on the Rights and Obligations of Council Office Holders (U. Dosselli) 25m
        • CERN/SPC/1260/RA CERN/FC/6870/RA/Rev. CERN/3876/C/Rev.
        English
      • 12:45
        Lunch (Pas perdus) 45m
      • 13:30
        CERN Directorate for the Years 2026-2030 (Director-General Designate) 30m
        • CERN/SPC/1261/RA CERN/3923/C
      • 14:00
        New Chair of the SPC 40m
    • 14:40 → 14:55
      14:40 - - - NORMAL SESSION - - -
      • 14:40
        Close-out report on Closed and Restricted Sessions 10m
      • 14:50
        Other business 5m
Powered by Indico v3.3.7-pre