Two-Hundred-and-Twenty-Sixth Meeting

Name: Two-Hundred-and-Twenty-Sixth Meeting
Start: 2002-12-09T14:00:00+01:00
End: 2002-12-10T14:00:00+01:00
Location: CERN

9 Dec 2002, 14:00 → 10 Dec 2002, 14:00 Europe/Zurich

60-6-002 (CERN)

60-6-002

CERN

Monday 9 December
- Mon 9 Dec
- Tue 10 Dec
- 14:00 → 18:30
  Open Session
  - 14:00
    Adoption of the Agenda 30m
    
    CERN/SPC/817
    
    Draft Agenda
  - 14:00
    Approval of the Draft Minutes of the Two-Hundred-and-Twenty-Sixth Meeting 30m
    
    CERN/SPC/816/Draft
    
    Minutes
  - 14:00
    
    Chairman's Report 30m
  - 14:00
    
    Matters Arising 30m
  - 14:00
    
    Member State Matters (Director-General- Oral) 30m
  - 14:00
    
    Non-Member State Matters (Director-General- Oral) 30m
  - 14:30
    LHC Matters: 1h 30m
    
    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)
  - 16:00
    
    TEA 30m
  - 16:30
    Action Plan and Timetable for the Implementation of the ERC's Recommendations 30m
    
    CERN/ CC/ 2461/ Rev.
    CERN/ FC/ 4591/ Rev.
    
    Action Plan and Timetable for the Implementation of the ERC's Recommendations
  - 17:00
    Human Resources Plan 30m
    
    CERN/ FC/ 4628
    CERN/ 2469
    
    Human Resources Plan 2003-2010
  - 17:30
    Activites and Resources Baseline Plan during the Construction and Financing of the LHC (2003-2010) 1h
    
    CERN/ FC/ 4629
    CERN/ SPC/ 818
    
    Activities and Resources Baseline Plan during The Construction and Financing of the LHC (2003-2010)
- 18:30 → 20:30
  Closed Session
  - 18:30
    Composition of the Scientific Policy Committee: 1h
    
    Re-appointment of Three Members
    
    Replacement of One Member (First discussion)
    
    CERN/ 2473
    
    Composition of the Scientific Policy-Committee, re-appointment of three members
  - 18:30
    
    Role of the SPC 1h
  - 18:30
    Senior Staff Appointment 1h
    
    CERN/ CC/ 2476 (Confidential)
    CERN/ SPC/ 819
    
    Senior staff appointment by the Director General
  - 18:30
    Senior Staff Promotions 1h
    
    CERN/ CC/ 2477 (Confidential)
    CERN/ SPC/ 820
  - 19:30
    
    DINNER (Restaurant No. 1) 1h
Tuesday 10 December
- Mon 9 Dec
- Tue 10 Dec
- 08:55 → 13:50
  Closed Session
  - 09:00
    
    Continuation of Discussion on Items 9,10 1h
  - 10:00
    
    Report from the Isolde and Neutron-Time-of-Flight Experiments Committee (H. Flocked- Oral) 45m
  - 10:45
    
    Report from the ECFA (B. Foster- Oral) 45m
  - 10:45
    
    Report on the ICFA Seminar (B. Foster- Oral) 45m
  - 11:30
    
    COFFEE 30m
  - 12:00
    
    Agenda for Next Meeting 30m
  - 12:00
    
    Any Other Business 30m
  - 12:00
    
    Summary of Conclusions 30m
  - 12:30
    
    LUNCH 1h