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

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

60-6-002

CERN

 from Monday, 9 December 2002 (14:00) to Tuesday, 10 December 2002 (14:00)



Monday, 9 December 2002

Documents

Open Session (CERN (60-6-002))
1. Adoption of the Agenda
CERN/SPC/817 Draft Agenda
2. Approval of the Draft Minutes of the Two-Hundred-and-Twenty-Sixth Meeting
CERN/SPC/816/Draft Minutes
3. Chairman's Report
4. Matters Arising
5. Member State Matters (Director-General- Oral)
6. Non-Member State Matters (Director-General- Oral)
7. LHC Matters:
  • Status Report on the LHC Machine (L. Evans- Oral)
  • Status Report on LHC Experiments (R. Cashmore- Oral)
  • Status Report on LHC Computing (H.F. Hoffmann- Oral)
--- TEA ---
8. Action Plan and Timetable for the Implementation of the ERC's Recommendations
CERN/ CC/ 2461/ Rev.
CERN/ FC/ 4591/ Rev. Action Plan and Timetable for the Implementation of the ERC's Recommendations
9. Human Resources Plan
CERN/ 2469
CERN/ FC/ 4628 Human Resources Plan 2003-2010
10. Activites and Resources Baseline Plan during the Construction and Financing of the LHC (2003-2010)
CERN/ FC/ 4629
CERN/ SPC/ 818 Activities and Resources Baseline Plan during The Construction and Financing of the LHC (2003-2010)
Closed Session (CERN (60-6-002))
1. Composition of the Scientific Policy Committee:
  • Re-appointment of Three Members
  • Replacement of One Member (First discussion)
 CERN/ 2473 Composition of the Scientific Policy-Committee, re-appointment of three members
2. Role of the SPC
3. Senior Staff Appointment
CERN/ CC/ 2476 (Confidential)
CERN/ SPC/ 819 Senior staff appointment by the Director General
4. Senior Staff Promotions
CERN/ CC/ 2477 (Confidential)
CERN/ SPC/ 820
--- DINNER (Restaurant No. 1) ---
Tuesday, 10 December 2002

Documents

Closed Session (CERN (60-6-002))
1. Continuation of Discussion on Items 9,10
2. Report from the Isolde and Neutron-Time-of-Flight Experiments Committee (H. Flocked- Oral)
3. Report from the ECFA (B. Foster- Oral)
4. Report on the ICFA Seminar (B. Foster- Oral)
--- COFFEE ---
5. Agenda for Next Meeting
6. Any Other Business
7. Summary of Conclusions
--- LUNCH ---