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

 
Two-Hundred-and-Twenty-Seventh Meeting
60-6-002 (CERN)

60-6-002

CERN

 from Monday, 17 March 2003 (14:00) to Tuesday, 18 March 2003 (14:00)



Monday, 17 March 2003

Documents

Open Session (CERN (60-6-002))
1. Adoption of the Agenda
CERN/SPC/821 Draft Agenda
2. Approval of the Draft Minutes of the Two-Hundred-and-Twenty-Six Meeting
CERN/SPC/820/Draft
3. Matters Arising
4. Chairman's Report
5. Member State Matters (Director-General- Oral)
  • Preliminary Initiatives for the 50th Anniversary of CERN in 2004
 CERN/CC/2490 Preliminary Initiatives for the 50th Anniversary of CERN in 2004
6. Non-Member State Matters (Director-General- Oral)
7. LHC Matters:
  • Status Report on the LHC Machine (L. Evans- Oral)
  • Report from the LHCMAC (M. Tigner- Oral)
  • Status Report on LHC Experiments (R. Cashmore- Oral)
--- TEA ---
8. LHC Matters (Cont. d)
  • Status Report on LHC Computing and Technology Transfer (H. F Hoffman- Oral)
9. Local Staff

Proposal by the Management, including Related Modifications to the Staff Rules and Regulations

 CERN/ CC/ 2486
CERN/ FC/ 4657 Local Staff (LS) - Proposal by the Management, Including related Modifications to the Staff Rules And Regulations
Closed Session (CERN (60-6-002))
1. Composition of the Scientific Policy Committee:
  • Replacement of One Member
2. Senior Staff Appointment
CERN/ CC/ 2491
CERN/ SPC/ 823 Senior staff appointment by the Director General
--- INFORMAL MEETING (Members only) ---
--- DINNER (Restaurant No. 1) ---
Tuesday, 18 March 2003

Documents

Closed Session (CERN (60-6-002))
1. Long-term Fixed Target Programme (C. Detraz)
White Paper
2. Report on the Joint Laboratory Directors- ICFA Meeting KEK, 13-14 February 2003 (Director- General- Oral)
--- BREAK ---
3. CERN and the e+e Linear Collider
CERN/ CC/ 2489
CERN/ SPC/ 822 CERN and the e+e Linear Collider
4. Agenda for Next Meeting
5. Any Other Business
6. Summary of Conclusions
--- LUNCH ---