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

Europe/Zurich
60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

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  • Monday, 12 December
    • 2 p.m. NORMAL SESSION 60/6-015 - Room Georges Charpak (Room F)

      60/6-015 - Room Georges Charpak (Room F)

      CERN

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      • 1
        Adoption of the Agenda
        agenda
      • 2
        Approval of the Draft Minutes of the Two-Hundred-and-seventy-third meeting
        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

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      • 11
        Closed session matters
    • 19:00
      DINNER Restaurant No.1

      Restaurant No.1

  • Tuesday, 13 December
    • 9.15 a.m. RESTRICTED SESSION 60/6-015 - Room Georges Charpak (Room F)

      60/6-015 - Room Georges Charpak (Room F)

      CERN

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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
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      • 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
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      • 21
        SPC Discussion with the ATLAS and CMS spokepersons