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

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

    60-6-002

    CERN

     from Monday, 11 June 2001 (14:00) to Tuesday, 12 June 2001 (14:15)



    Monday, 11 June 2001

    		Documents

    Open Session (CERN (60-6-002))
    1. Adoption of the Agenda
    		CERN/SPC/810 Draft Agenda
    2. Approval of the Draft Minutes of the Two-Hundred-and-Third Meeting
    		CERN/SPC/809/Draft Amendment to the Draft Minutes
    3. Matters Arising
    4. Non-Member State Matters (Director-General- Oral)
    • Status Report on Contributions to CERN by non-Member States
    		 CERN/ CC/ 2448
    CERN/ SPC/ 812 Status Report on Contributions to CERN by non-Member States
    5. The Scientific Activities of CERN and Budget Estimates for the Years 2002-2005
    		CERN/ FC/ 4424
    CERN/ SPC/ 793 The Scientific Activities of CERN and Budget Estimates for the Years 2002-2005
    --- TEA ---
    6. Proposal for Building the LHC Computing Environment (H. F Hoffmann)
    		CERN/ 2379 Proposal for building the LHC computing environment
    7. Report from the INTC (H. Flocard- Oral)
    8. Report from the LHCC (J.J. Engelen- Oral)
    Closed Session (CERN (60-6-002))
    1. Composition of the Scientific Policy Committee
    2. Senior Staff Appointments
    		CERN/ CC/ 2384
    CERN/ SPC/ 794 Senior Staff appointments, from the Director General
    --- DINNER (Restaurant No. 1) ---
    Tuesday, 12 June 2001

    		Documents

    Closed Session (CERN (60-6-002))
    1. Status Report on the LHC Machine (L. Evans- Oral)
    2. Report from the RRB (R. Cashmore- Oral)
    3. Report on the Enlargement of CERN's Membership (G. Kalmus- Oral)
    --- COFFEE ---
    4. Further Discussion on the Long-Term Future of CERN (Chairman& Director General- Oral
    5. Draft Timetable of Council Sessions and Committee Meetings 2002
    		CERN/ 2383/ Draft Draft Timetable for council sessions and committee meetings 2002
    6. Agenda for Next Meeting
    7. Any Other Business
    8. Summary of Conclusions
    --- LUNCH ---