Name: Two-Hundred-and-Twenty-Eighth Meeting
Start: 2003-05-05T09:00:00+02:00
End: 2003-05-05T19:30:00+02:00
Location: CERN

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

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

Monday, 5 May 2003 - 09:00

Monday, 5 May 2003		Documents
Open Session (CERN (60-6-002))


1.	Adoption of the Agenda	CERN/SPC/825 Draft Agenda

2.	Approval of the Draft Minutes of the Two-Hundred-and-Twenty-Seventh Meeting	CERN/SPC/824/Draft Amendments to the Draft Minutes

3.	Chairman's Report

4.	Matters Arising

5.	The Scientific Activities of CERN and Budget Estimates for the Years 2004-2007 and projection for the years 2008-2010 (Director-General- Oral)	White Paper
--- COFFEE ---

6.	The Scientific Activites of CERN and Budget Estimates for the Years 2004-2011
--- SANDWICH LUNCH ---

7.	Report from the RRB's (R. Cashmore- Oral)
--- TEA ---

8.	Roadmap for High Energy Physics (J. Felts- Oral)

9.	Agenda for Next Meeting

10.	Any Other Business
Closed Session (CERN (60-6-002))


1.	Composition of the Scientific Policy Committee: Replacement of One Member

2.	End of Meeting