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

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

    60-6-002

    CERN

     Monday, 8 May 2000 - 09:00



    Monday, 8 May 2000

    		Documents

    Closed Session (CERN (60-6-002))
    1. Adoption of the Agenda
    		CERN/SPC/776 Draft Agenda
    2. Approval of the Draft Minutes of the Two-Hundred-and-Eleventh Meeting
    		CERN/SPC/775/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 2001-2004

    Part 1- Presentation by the Director General and First Discussion

    		 White Paper
    --- COFFEE ---
    6. The Scientific Activities of CERN and Budget Estimates for the Years 2001-2004

    Part II- Continued Discussion and Conclusions
    --- SANDWICH LUNCH (Antechamber to the 6th Floor Conference Room) ---
    7. Report on Technology Transfer (H.F. Hoffmann- Oral)
    		CERN/ FC/ 4257 Progress report on technology transfer at CERN since December 1999
    8. Report on the Working Group on the Selection Procedure of the Director General (J. Lefrançois- Oral)
    9. Report on April Meeting of Global Science Forum (L. Foà- Oral)
    10. Agenda for Next Meeting
    11. Any Other Business
    12. Summary of Conclusions
    --- TEA ---
    Closed Session (CERN (60-6-002))
    1. Composition of the Scientific Policy Committee:
    • Replacement of Members
    2. End of Meeting