Two-Hundred-and-Twenty-Ninth Meeting

16 Jun 2003, 14:00 → 17 Jun 2003, 14:00 Europe/Zurich

60-6-002 (CERN)

Monday 16 June

14:00 → 18:00 Open Session

14:00 Adoption of the Agenda

Draft Agenda

14:00 Approval of the Draft Minutes of the Two-Hundred-and-Twenty-Eighth Meeting

Amendments to the Draft Minutes

14:00 Matters Arising

14:15 Non-Member State Matters (Director-General- Oral)

14:30 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)

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

The Scientific Activities of CERN and Budget Estimates for the Years 2004-2007 and Projection For the Years 2008-2010

18:00 → 21:00 Closed Session

18:15 Composition of the Scientific Policy Committee

• Replacement of Members

18:15 Senior Staff Promotions

Senior staff promotions, from the Director General

19:15 INFORMAL MEETING (Members only)

19:45 DINNER (Restaurant No. 1)

Tuesday 17 June

09:00 → 14:00 Closed Session

09:00 Status of the SPL Study (C. Wyss)

09:40 Future Neutrino Facilities (K. Peach)

10:20 Linear Colliders Projects (B. Foster)

11:00 COFFEE

11:30 Draft Timetable of Council Sessions and Committee Meetings 2004

Draft Timetable for Council Sessions and Committee meetings 2004

12:15 Agenda for Next Meeting

12:15 Any Other Business

12:15 Summary of Conclusions

13:00 LUNCH