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Scientific Policy Committee - Three-Hundred-and-Fifty-Second Meeting

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503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

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  • Monday, 22 June at 14:00
    • 14:00 - - - NORMAL SESSION - - -
      • 1
        Adoption of the Agenda
        • CERN/SPC/1288
        English
      • 2
        Approval of the draft minutes of the three-hundred-and-fiftieth meeting
        • CERN/SPC/1289/RA/Draft
        English
      • 3
        Report by the SPC Chair (Oral)
      • 4
        Briefing by the President of the Council (Oral)
        Council Resolution
      • 5
        Matters arising from the previous meetings
      • 6
        Scientific Committee Reports (Oral)
        • a) INTC (S. Leoni)
        • b) SPSC (S. Bolognesi)
        • c) LHCC (F. Simon)
        • d) CMAC (R. Assmann)
        • e) FCC-SAC (A. Parker)
        • f) LDG (M. Seidel)
      • 7
        Report by the Director-General (Oral)
      • 8
        CERN Annual Progress Report for 2025 (Director-General)
        • CERN/SPC/1279/Appendices/Rev. CERN/FC/6989/Appendices/Rev. CERN/3980/Appendices/Rev.
        • CERN/SPC/1279/Rev. CERN/FC/6989/Rev. CERN/3980/Rev.
        Appendices - CERN Annual Progress Report 2025
        CERN Annual Progress Report 2025
      • 9
        CERN Strategy and objectives for 2026-2030 (Director-General)
        • CERN/SPC/1283/RA/Rev. CERN/3983/RA/Rev.
        English
      • 15:50
        Coffee break
      • 10
        Medium-Term Plan for the period 2027-2031 and Draft Budget of the Organization for the Seventy-Third Financial Year 2027 (Director-General)
        • CERN/SPC/1287/Rev. CERN/FC/7007/Rev. CERN/4002
        English
      • 11
        FCC objectives and deliverables
        Speaker: Michael Benedikt (CERN)
        • CERN/SPC/1284/RA/Rev. CERN/3984/RA/Rev.
      • 12
        FCC organisation (Director-General)
        • CERN/SPC/1291/RA CERN/4016/RA
        English
    • 17:40 - - - CLOSED SESSION - - -
    • 19:30
      Dinner (Glassbox - Restaurant No. 1)
  • Tuesday, 23 June at 09:00
    • 9:00 - - - NORMAL SESSION - - -
      • 13
        Status of the accelerator complex and upgrades (Oral)
        Speaker: Oliver Bruning (CERN)
      • 14
        Status report on experiments and computing, including upgrades (Oral)
        Speaker: Gautier Hamel de Monchenault (CERN)
    • 10:00
      Coffee break
    • 10:20 - - - CLOSED SESSION - - -
    • 12:25 - - - RESTRICTED SESSION - - -

      Attendance: Chair and Vice-Chair, Members, President of Council, Chair of FC, Director-General, Legal Counsel, CERN Services

      • 15
        Close-out report on Closed Session (Oral)
      • 16
        Designation of one member of the SPC Membership Selection Committee
    • 12:45 - - - NORMAL SESSION - - -
      • 17
        Close-out report on Closed and Restricted Sessions
      • 18
        Other business
    • 13:00
      Lunch (Pas Perdus)