Name: Two-Hundred-and-Twenty-Ninth Meeting
Start: 2003-06-16T14:00:00+02:00
End: 2003-06-17T14:00:00+02:00
Location: CERN

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

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

from Monday, 16 June 2003 (14:00) to Tuesday, 17 June 2003 (14:00)

Monday, 16 June 2003		Documents
Open Session (CERN (60-6-002))


1.	Adoption of the Agenda	CERN/SPC/827 Draft Agenda

2.	Approval of the Draft Minutes of the Two-Hundred-and-Twenty-Eighth Meeting	CERN/SPC/826/Draft Amendments to the Draft Minutes

3.	Matters Arising

4.	Non-Member State Matters (Director-General- Oral)

5.	LHC Matters: LHC Status Report Report on the LHC Machine (L. Evans) Report on LHC Experiments (R. Cashmore) Report on the LHC Computing (H.F Hoffmann)
--- TEA ---

6.	Report from the LHCC (M. Calvetti)

7.	The Scientific Activities of CERN and Budget Estimates for the Years 2004-2007 and Projection for the Years 2008-2010	CERN/ FC/ 4690 CERN/ SPC/ 828 The Scientific Activities of CERN and Budget Estimates for the Years 2004-2007 and Projection For the Years 2008-2010
Closed Session (CERN (60-6-002))


1.	Composition of the Scientific Policy Committee Replacement of Members

2.	Senior Staff Promotions	CERN/ 2509 (Confidential) Senior staff promotions, from the Director General
--- INFORMAL MEETING (Members only) ---
--- DINNER (Restaurant No. 1) ---
Tuesday, 17 June 2003		Documents
Closed Session (CERN (60-6-002))


1.	Status of the SPL Study (C. Wyss)

2.	Future Neutrino Facilities (K. Peach)

3.	Linear Colliders Projects (B. Foster)
--- COFFEE ---

4.	Draft Timetable of Council Sessions and Committee Meetings 2004	CERN/ 2503/ Draft Draft Timetable for Council Sessions and Committee meetings 2004

5.	Agenda for Next Meeting

6.	Any Other Business

7.	Summary of Conclusions
--- LUNCH ---

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