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Scientific Policy Committee - Three-Hundred-and-Forty-Eighth Meeting

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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  • Monday 22 September
    • 14:00 → 18:05
      14:00 - - - NORMAL SESSION - - -
      Zoom link - Normal Session
      • 14:00
        Adoption of the Agenda 5m
        • CERN/SPC/1264
        English
      • 14:05
        Approval of the draft minutes of the three-hundred-and-forty-sixth meeting 5m
        • CERN/SPC/1265/RA
        English
      • 14:10
        Report by the SPC Chair (Oral) 10m
        Report
      • 14:20
        Briefing by the President of the Council (Oral) 5m
        Slides
      • 14:25
        Matters arising from the previous meetings 5m
      • 14:30
        Scientific Committee Reports: INTC-SPSC-LHCC-CMAC-FCC-SAC 30m
        INTC Slides
        LHCC Slides
        SPSC Slides
      • 15:00
        Report by the Director-General (Oral) 55m
        Slides
      • 15:55
        Coffee break 20m
      • 16:15
        Status of the accelerator complex and upgrades (M. Lamont - Oral) 30m
        SPC-Complex-Upgrades-Sep25.pptx
      • 16:45
        Status report on non-LHC experiments and computing (J. Mnich - Oral) 20m
        Slides
      • 17:05
        Proposal to host the Open Research Europe initiative at CERN as a five-year pilot project (J. Mnich) 20m
        • CERN/SPC/1266/RA CERN/3931/RA
        English
        French
        Slides
      • 17:25
        Report from the National Academies study EPP2024 (M. Spiropulu and M. Turner - Oral) 40m
        Slides
    • 18:05 → 19:20
      18:05 - - - CLOSED SESSION - - -
      Closed session - Zoom link
    • 19:30 → 21:30
      Dinner (Glassbox - Restaurant No. 1) 2h
  • Tuesday 23 September
    • 08:30 → 11:30
      8:30 - - - NORMAL SESSION - - -
      • 08:30
        Reports on the Four Major LHC Experiments 1h 40m
        • ALICE (M. Van Leeuwen - Oral) 25m
          Slides
        • ATLAS (S. Willocq - Oral) 25m
          Slides
        • CMS (G. Hamel de Monchenault - Oral) 25m
          Slides
        • LHCb (Y. Amhis - Oral) 25m
          Slides
      • 10:10
        Coffee break 15m
      • 10:25
        Report on ESPP status (K. Jacobs - Oral) 20m
        Slides
      • 10:45
        Proposed decision-making milestones for the Future Circular Collider and the alternative option (Director-General) 25m
        • CERN/SPC/1259/RA/Rev. CERN/3912/RA/Rev.
        English
        French
        Slides
      • 11:10
        CERN’s Fourth Environment Report (S. Kleiner) 20m
        • CERN/SPC/1267/RA CERN/FC/6936/RA CERN/3930/RA
        English
        Slides
    • 11:30 → 12:15
      11:30 - - - CLOSED SESSION - - -
    • 12:15 → 13:05
      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

      • 12:15
        Close-out report on Closed Session (Oral) 10m
      • 12:25
        CERN Management Team for the Years 2026-2030 25m
        • CERN/SPC/1268/RA CERN/3936/C
        English
        French
        Slides
      • 12:50
        SPC Vice-Chair discussion 5m
      • 12:55
        SPC Membership Selection Committee – preliminary discussions 10m
    • 13:05 → 13:20
      13:05 - - - NORMAL SESSION - - -
      • 13:05
        Close-out report on Closed and Restricted Sessions 10m
      • 13:15
        Other business 5m
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