Scientific Policy Committee Two-hundred-and-seventy-fourth meeting
12 Dec 2011, 14:00
→
13 Dec 2011, 17:00
Europe/Zurich
60/6-015 - Room Georges Charpak (Room F) (CERN)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
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Monday, 12 December
Mon, 12 Dec
Tue, 13 Dec
14:00
→
18:00
2 p.m. NORMAL SESSION
60/6-015 - Room Georges Charpak (Room F)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
Show room on map
14:00
Adoption of the Agenda
5m
CERN/SPC/982
agenda
14:05
Approval of the Draft Minutes of the Two-Hundred-and-seventy-third meeting
5m
CERN/SPC/981/RA
Minutes
14:10
Matters Arising
5m
14:15
Chairman's report
5m
14:20
Briefing by the President of Council
5m
14:25
Director-General's Report
10m
14:35
LHC Matters
1h 25m
Status Report on the LHC machine (Director-General - Oral)
25m
Slides
News from ALICE (P. Giubellino - Oral)
30m
Slides
News from LHCb (P. Campana - Oral)
30m
Slides
16:00
COFFEE
30m
16:30
Report on the CERN fixed-target programme (C. Vallee - Oral)
30m
Slides
17:00
CNGS/OPERA and neutrino velocity
40m
Report from the SPSC (C. Vallee - Oral)
20m
Slides
Report from the CERN Management ( S. Bertolucci - Oral)
20m
Slides
17:40
Plans for the Medium-term Plan for the Period 2013-2017 (Director-General - Oral)
20m
18:00
→
19:00
6 p.m. CLOSED SESSION
60/6-015 - Room Georges Charpak (Room F)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
Show room on map
18:00
Closed session matters
1h
19:00
→
21:00
DINNER
2h
Restaurant No.1
Restaurant No.1
Tuesday, 13 December
Mon, 12 Dec
Tue, 13 Dec
09:15
→
09:45
9.15 a.m. RESTRICTED SESSION
60/6-015 - Room Georges Charpak (Room F)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
Show room on map
09:15
Close-out Report on the Closed Session
15m
09:30
SPC Membership - Re-election of the SPC Chairman
15m
09:45
→
12:30
9.45 a.m. NORMAL SESSION
60/6-015 - Room Georges Charpak (Room F)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
Show room on map
09:45
Close-out Report on the Closed and Restricted Sessions
15m
10:00
CERN plans for communications on the Higgs boson search at the LHC (Director-General - Oral)
15m
10:15
Status report on the preparations for the European Strategy Update (T. Nakada - Oral)
15m
Slides
10:30
COFFEE
30m
11:00
CLIC
40m
Status of the CLIC Conceptual Design Report (S. Stapnes - Oral)
15m
CLIC Detector and Physics studies ( L. Linssen - Oral)
25m
Slides
11:40
Any Other Business
10m
11:50
Summary of Conclusions
10m
12:00
Agenda for Next meeting
30m
12:30
→
14:00
LUNCH
1h 30m
Restaurant No.1
Restaurant No.1
14:00
→
16:00
2 p.m. CERN SEMINAR Programme here
500/1-001 - Main Auditorium
500/1-001 - Main Auditorium
CERN
400
Show room on map
16:00
→
17:00
4 p.m. RESTRICTED SESSION
60/6-015 - Room Georges Charpak (Room F)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
Show room on map
16:00
SPC Discussion with the ATLAS and CMS spokepersons
1h