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    ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
    CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

     
    Two-Hundred-and-Forty-Ninth Meeting
    6th Floor Conference Room (CERN)

    6th Floor Conference Room

    CERN

     from Monday, 18 June 2007 (14:00) to Tuesday, 19 June 2007 (18:00)



    Description:
    Draft Agenda

    Monday, 18 June 2007

    		Documents

    OPEN SESSION (CERN (6th Floor Conference Room))
    2. Adoption of the Agenda
    		CERN/SPC/887/Rev
    3. Approval of the Draft Minutes of the Two-Hundred-and-Forty-Eighth Meeting
    		CERN/SPC/886/Draft
    4. Matters Arising
    5. Non-Member State Matters (Director-General - Oral)
    6. LHC Matters:
       6.1 LHC Status Report
    		CERN/2727 CERN/FC/5151 CERN/SPC/888
       6.2 Report on the LHC Machine (L. Evans - Oral)
    		Slides
       6.3 Report from the LHCMAC (M. Tigner - Oral)
    		Slides
       6.4 Report on the LHC Experiments and Computing (J. Engelen - Oral)
    		Slides
    --- COFFEE ---
    7. Scientific Activities of CERN and Budget Estimates for the Years 2008-2011 and Provisional Projections until 2016
    		CERN/2728/Rev. CERN/FC/5152/Rev. CERN/SPC/889/Rev.
    Slides
    8. Report from the Working Group on Organizational Issues
    		CERN/2732
    CLOSED SESSION (CERN (6th Floor Conference Room))
    10. Composition of the Scientific Policy Committee
       10.1 Further Discussion of Next Chairman
       10.2 Further Discussion on the Replacement of Members
    Tuesday, 19 June 2007

    		Documents

    11. Report from the TH Unit (L. Alvarez-Gaume - Oral)
    12. Draft Timetable of Council Sessions and Committee Meetings 2008
    		CERN/2729/Draft
    13. Summary of Conclusions
    14. Any Other Business
    15. Agenda for Next Meeting
    --- COFFEE ---
    CLOSED SESSION (CERN (6th Floor Conference Room))
    17. Preliminary Report from the Council Working Group on Appointment Procedures - Issues relating to the SPC
    		White paper