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
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
1
Adoption of the Agenda
CERN/SPC/982
agenda
2
Approval of the Draft Minutes of the Two-Hundred-and-seventy-third meeting
CERN/SPC/981/RA
Minutes
3
Matters Arising
4
Chairman's report
5
Briefing by the President of Council
6
Director-General's Report
7
LHC Matters
a) Status Report on the LHC machine (Director-General - Oral)
Slides
b) News from ALICE (P. Giubellino - Oral)
Slides
c) News from LHCb (P. Campana - Oral)
Slides
16:00
COFFEE
8
Report on the CERN fixed-target programme (C. Vallee - Oral)
Slides
9
CNGS/OPERA and neutrino velocity
a) Report from the SPSC (C. Vallee - Oral)
Slides
b) Report from the CERN Management ( S. Bertolucci - Oral)
Slides
10
Plans for the Medium-term Plan for the Period 2013-2017 (Director-General - Oral)
6 p.m. CLOSED SESSION
60/6-015 - Room Georges Charpak (Room F)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
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11
Closed session matters
19:00
DINNER
Restaurant No.1
Restaurant No.1
Tuesday, 13 December
Mon, 12 Dec
Tue, 13 Dec
9.15 a.m. RESTRICTED SESSION
60/6-015 - Room Georges Charpak (Room F)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
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12
Close-out Report on the Closed Session
13
SPC Membership - Re-election of the SPC Chairman
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
14
Close-out Report on the Closed and Restricted Sessions
15
CERN plans for communications on the Higgs boson search at the LHC (Director-General - Oral)
16
Status report on the preparations for the European Strategy Update (T. Nakada - Oral)
Slides
10:30
COFFEE
17
CLIC
a) Status of the CLIC Conceptual Design Report (S. Stapnes - Oral)
b) CLIC Detector and Physics studies ( L. Linssen - Oral)
Slides
18
Any Other Business
19
Summary of Conclusions
20
Agenda for Next meeting
12:30
LUNCH
Restaurant No.1
Restaurant No.1
2 p.m. CERN SEMINAR Programme here
500/1-001 - Main Auditorium
500/1-001 - Main Auditorium
CERN
400
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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
21
SPC Discussion with the ATLAS and CMS spokepersons