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)
CERN (60/6-015)

: Sessions

: Talks

: Breaks

12 Dec 2011

13 Dec 2011

09:15	9.15 a.m. RESTRICTED SESSION (until 09:45)
09:15	Close-out Report on the Closed Session
09:30	SPC Membership - Re-election of the SPC Chairman
09:45	9.45 a.m. NORMAL SESSION (until 12:30)
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) Slides
10:30	--- COFFEE ---
11:00	CLIC
11:40	Any Other Business
11:50	Summary of Conclusions
12:00	Agenda for Next meeting

14:00	2 p.m. NORMAL SESSION (until 18:00)
14:00	Adoption of the Agenda agenda
14:05	Approval of the Draft Minutes of the Two-Hundred-and-seventy-third meeting Minutes
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
16:00	--- COFFEE ---
16:30	Report on the CERN fixed-target programme (C. Vallee - Oral) Slides
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	6 p.m. CLOSED SESSION (until 19:00)
18:00	Closed session matters
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)
16:00	SPC Discussion with the ATLAS and CMS spokepersons

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