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


 
Two-Hundred-and-seventeenth Meeting
60-6-002 (CERN)

60-6-002

CERN

Monday, 7 May 2001 - 07:40



Monday, 7 May 2001

Documents

Closed Session (CERN (60-6-002))

1. Adoption of the Agenda
CERN/SPC/790 Draft Agenda
2. Approval of the Draft Minutes of the Two-Hundred-and-Sixteenth Meeting
CERN/SPC/789/Draft Amendments to the Draft Minutes
3. Chairman's report
4. Matters Arising
5. The Scientific Activities of CERN and Budget Estimates for the Years 2002-2005
White Paper
--- COFFEE ---
6. The Scientific Activities of CERN and Budget Estimates for the Years 2002-2005

Continued Discussion and Conclusions

7. Further Discussion on LHC Computing Environment (H. F. Hoffmann- Oral)
8. Report on the Working Group on the Enlargement of CERN's Membership (G. Kalmus- Oral)
--- SANDWICH LUNCH (Antechamber to the 6th Floor Conference Room) ---
9. Further Discussion on the Long-Term Future of CERN (Chairman& Director-General- Oral)
10. Agenda for Next Meeting
11. Any Other Business
12. Summary of Conclusions
Closed Session (CERN (60-6-002))

1. Composition of the Scientific Policy Committee:
  • Next SPC Chairman
  • Replacement of Members
2. End of Meeting