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14:00
|
Open Session
(until 18:00)
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|
14:00
|
Adoption of the Agenda
|
|
14:00
|
Approval of the Draft Minutes of the Two-Hundred-and-Twenty-Eighth Meeting
|
|
14:00
|
Matters Arising
|
|
14:15
|
Non-Member State Matters (Director-General- Oral)
|
|
14:30
|
LHC Matters:
|
|
16:00
|
--- TEA ---
|
|
16:30
|
Report from the LHCC (M. Calvetti)
|
|
17:00
|
The Scientific Activities of CERN and Budget Estimates for the Years 2004-2007 and Projection for the Years 2008-2010
|
|
18:00
|
Closed Session
(until 21:00)
|
|
18:15
|
Composition of the Scientific Policy Committee
|
|
18:15
|
Senior Staff Promotions
|
|
19:15
|
--- INFORMAL MEETING (Members only) ---
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|
19:45
|
--- DINNER (Restaurant No. 1) ---
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