Name: Two-Hundred-and-Twenty-Second Meeting
Start: 2002-03-18T14:00:00+01:00
End: 2002-03-19T14:00:00+01:00
Location: CERN

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

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

60-6-002

CERN

from Monday, 18 March 2002 (14:00) to Tuesday, 19 March 2002 (14:00)

Monday, 18 March 2002		Documents
Open Session (CERN (60-6-002))


1.	Adoption of the Agenda	CERN/SPC/805 Draft Agenda

2.	Approval of the Draft Minutes of the Two-Hundred-and-Twentieth Meeting	CERN/SPC/801/Draft Minutes

3.	Approval of the Draft Minutes of the Two-Hundred-and-Twenty-First Meeting	CERN/ SPC/ 804/ Draft Minutes

4.	Matters Arising

5.	Chairman's Report

6.	Member State Matters (Director-General- Oral)

7.	Non-Member State Matters (Director-General- Oral) India as an Observer State

8.	Status and Schedule of the LHC Machine, Experiments and Computing	CERN/ CC/ 2430 Status and schedule of the LHC machine, experiments and computing
--- TEA ---

9.	Report from the LHC Machine Advisory Committee (M. Tigner- Oral) Status Report on LHC Computing and Technology Transfer (H. F Hoffman- Oral)

10.	Report on the Work of the Internal Task Forces (Director-General- Oral)

11.	Report on the Joint Laboratory Directors-ICFA Meeting Stanford, 14-15 February 2002 (L. Fox- Oral)
Closed Session (CERN (60-6-002))


1.	Composition of the Scientific Policy Committee Discussion on New Members

2.	Composition Search Comnmittee
--- DINNER (Restaurant No. 1) ---
Tuesday, 19 March 2002		Documents
Closed Session (CERN (60-6-002))


1.	Discussion on LHC
--- COFFEE ---

2.	Preliminary Orientations for the CERN Scientific Programme and Resources Estimates for the Years 2002-2010	CERN/ FC/ 4537 CERN/ SPC/ 806 4. The scientific activities of CERN and budget estimates for the years 2003-2010 - preliminary orientations

3.	Agenda for Next Meeting

4.	Any Other Business

5.	Summary of Conclusions
--- LUNCH ---