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

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

    60-6-002

    CERN

     from Monday, 13 December 1999 (14:00) to Tuesday, 14 December 1999 (16:00)



    Monday, 13 December 1999

    		Documents

    Open Session (CERN (60-6-002))
    1. Adoption of the Agenda
    		CERN/SPC/786 Darft Agenda
    2. Approval of the Draft Minutes of the Two-Hundred-and-Fourteenth Meeting
    		CERN/ SPC/ 785/ Draft Amendments to the 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 2000 Study

    a) Machine (L.Evans)
    b) Experiments (R. Cashmore)
    c) Computing (H. Hoffmann)
    d) Summary (Director General)
    --- COFFEE ---
    8. Final Report on LEP Operations (K. Hübner- Oral)
    9. Operation of Other Accelerators (K. Hübner- Oral)
    Closed Session (CERN (60-6-002))
    1. Senior Staff Appointments
    		CERN/ CC/ 2305 (Confidential)
    CERN/ SPC/ 771 Senior Staff Appointment from the Director General
    2. Senior Staff Promotions
    		CERN/ CC/ 2306 (Confidential)
    CERN/ SPC/ 772 Senior Staff Promotions from the Director General
    --- DINNER (Restaurant No. 1- Glassbox) ---
    Tuesday, 14 December 1999

    		Documents

    Closed Session (CERN (60-6-002))
    1. Report on SPS and LEP Accelerator Performance in 1999 (K. Hübner- Oral)
    2. Report from ECFA and Report on the ICFA Seminar, Fermilab, 5-8 October 1999 (L. Foa- Oral)
    --- COFFEE ---
    3. Agenda for Next Meeting
    4. Any Other Business
    5. Summary of Conclusions
    --- LUNCH (Restaurant No. 1- Glassbox) ---
    --- VISIT ---