Scientific Policy Committee - Three-Hundred-and-Forty-Eighth Meeting
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Europe/Zurich
503/1-001 - Council Chamber (CERN)
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14:00 - - - NORMAL SESSION - - -
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3
Report by the SPC Chair (Oral)
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4
Briefing by the President of the Council (Oral)
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5
Matters arising from the previous meetings
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6
Scientific Committee Reports: INTC-SPSC-LHCC-CMAC-FCC-SAC
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7
Report by the Director-General (Oral)
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15:55
Coffee break
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8
Status of the accelerator complex and upgrades (M. Lamont - Oral)
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9
Status report on non-LHC experiments and computing (J. Mnich - Oral)
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11
Report from the National Academies study EPP2024 (M. Spiropulu and M. Turner - Oral)
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18:05 - - - CLOSED SESSION - - -
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19:30
Dinner (Glassbox - Restaurant No. 1)
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8:30 - - - NORMAL SESSION - - -
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10:10
Coffee break
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13
Report on ESPP status (K. Jacobs - Oral)
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11:30 - - - CLOSED SESSION - - -
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12:15 - - - RESTRICTED SESSION - - -
Attendance: Chair and Vice-Chair, Members, President of Council, Chair of FC, Director-General, Director-General Designate, Legal Counsel, CERN Services
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16
Close-out report on Closed Session (Oral)
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18
SPC Vice-Chair discussion
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19
SPC Membership Selection Committee – preliminary discussions
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16
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13:05 - - - NORMAL SESSION - - -
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20
Close-out report on Closed and Restricted Sessions
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21
Other business
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20
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