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

from Monday, 12 December 2011 (14:00) to Tuesday, 13 December 2011 (17:00)
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
12 Dec 2011
13 Dec 2011
AM
09:15
9.15 a.m. RESTRICTED SESSION (until 09:45) (60/6-015 - Room Georges Charpak (Room F))
09:15 Close-out Report on the Closed Session   (60/6-015 - Room Georges Charpak (Room F))
09:30 SPC Membership - Re-election of the SPC Chairman   (60/6-015 - Room Georges Charpak (Room F))
09:45
9.45 a.m. NORMAL SESSION (until 12:30) (60/6-015 - Room Georges Charpak (Room F))
09:45 Close-out Report on the Closed and Restricted Sessions   (60/6-015 - Room Georges Charpak (Room F))
10:00 CERN plans for communications on the Higgs boson search at the LHC (Director-General - Oral)   (60/6-015 - Room Georges Charpak (Room F))
10:15 Status report on the preparations for the European Strategy Update (T. Nakada - Oral)   (60/6-015 - Room Georges Charpak (Room F))
Slides
10:30 --- COFFEE ---
11:00 CLIC   (60/6-015 - Room Georges Charpak (Room F))
11:40 Any Other Business   (60/6-015 - Room Georges Charpak (Room F))
11:50 Summary of Conclusions   (60/6-015 - Room Georges Charpak (Room F))
12:00 Agenda for Next meeting   (60/6-015 - Room Georges Charpak (Room F))
PM
14:00
2 p.m. NORMAL SESSION (until 18:00) (60/6-015 - Room Georges Charpak (Room F))
14:00 Adoption of the Agenda   (60/6-015 - Room Georges Charpak (Room F))
agenda
14:05 Approval of the Draft Minutes of the Two-Hundred-and-seventy-third meeting   (60/6-015 - Room Georges Charpak (Room F))
Minutes
14:10 Matters Arising   (60/6-015 - Room Georges Charpak (Room F))
14:15 Chairman's report   (60/6-015 - Room Georges Charpak (Room F))
14:20 Briefing by the President of Council   (60/6-015 - Room Georges Charpak (Room F))
14:25 Director-General's Report   (60/6-015 - Room Georges Charpak (Room F))
14:35 LHC Matters   (60/6-015 - Room Georges Charpak (Room F))
16:00 --- COFFEE ---
16:30 Report on the CERN fixed-target programme (C. Vallee - Oral)   (60/6-015 - Room Georges Charpak (Room F))
Slides
17:00 CNGS/OPERA and neutrino velocity   (60/6-015 - Room Georges Charpak (Room F))
17:40 Plans for the Medium-term Plan for the Period 2013-2017 (Director-General - Oral)   (60/6-015 - Room Georges Charpak (Room F))
18:00
6 p.m. CLOSED SESSION (until 19:00) (60/6-015 - Room Georges Charpak (Room F))
18:00 Closed session matters   (60/6-015 - Room Georges Charpak (Room F))
19:00 --- DINNER ---
12:30 --- LUNCH ---
14:00
2 p.m. CERN SEMINAR Programme here (until 16:00) (500/1-001 - Main Auditorium)
16:00
4 p.m. RESTRICTED SESSION (until 17:00) (60/6-015 - Room Georges Charpak (Room F))
16:00 SPC Discussion with the ATLAS and CMS spokepersons   (60/6-015 - Room Georges Charpak (Room F))