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

Open Session

1 Adoption of the Agenda

Draft Agenda

2 Approval of the Draft Minutes of the Two-Hundred-and-Twenty-Eighth Meeting

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)

16:00 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

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

Closed Session

8 Composition of the Scientific Policy Committee

• Replacement of Members

9 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

Closed Session

10 Status of the SPL Study (C. Wyss)

11 Future Neutrino Facilities (K. Peach)

12 Linear Colliders Projects (B. Foster)

11:00 COFFEE

13 Draft Timetable of Council Sessions and Committee Meetings 2004

Draft Timetable for Council Sessions and Committee meetings 2004

14 Agenda for Next Meeting

15 Any Other Business

16 Summary of Conclusions

13:00 LUNCH