Name: Scientific Policy Committee Two-hundred-and-seventy-fourth meeting
Start: 2011-12-12T14:00:00+01:00
End: 2011-12-13T17:00:00+01:00
Location: CERN

Scientific Policy Committee Two-hundred-and-seventy-fourth meeting

from Monday, 12 December 2011 (14:00) to Tuesday, 13 December 2011 (17:00)

Monday, 12 December 2011
14:00
14:00 - 18:00
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

14:00 Adoption of the Agenda

14:05 Approval of the Draft Minutes of the Two-Hundred-and-seventy-third meeting

14:10 Matters Arising

14:15 Chairman's report

14:20 Briefing by the President of Council

14:25 Director-General's Report

14:35 LHC Matters

16:30 Report on the CERN fixed-target programme (C. Vallee - Oral)

17:00 CNGS/OPERA and neutrino velocity

17:40 Plans for the Medium-term Plan for the Period 2013-2017 (Director-General - Oral)
18:00
18:00 - 19:00
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

18:00 Closed session matters
19:00 DINNER
DINNER
19:00 - 21:00
Room: Restaurant No.1
Tuesday, 13 December 2011
09:15
09:15 - 09:45
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

09:15 Close-out Report on the Closed Session

09:30 SPC Membership - Re-election of the SPC Chairman
09:45
09:45 - 12:30
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

09:45 Close-out Report on the Closed and Restricted Sessions

10:00 CERN plans for communications on the Higgs boson search at the LHC (Director-General - Oral)

10:15 Status report on the preparations for the European Strategy Update (T. Nakada - Oral)

11:00 CLIC

11:40 Any Other Business

11:50 Summary of Conclusions

12:00 Agenda for Next meeting
12:30 LUNCH
LUNCH
12:30 - 14:00
Room: Restaurant No.1

14:00

14:00 - 16:00
Room: 500/1-001 - Main Auditorium
16:00
16:00 - 17:00
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

16:00 SPC Discussion with the ATLAS and CMS spokepersons