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

→ Europe/Zurich
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
Show room on map
    • 2:00 PM → 6:30 PM
      14:00 - - - NORMAL SESSION - - -
      • 2:00 PM
        Adoption of the Agenda 5m
      • 2:05 PM
        Approval of the draft minutes 5m
        • Approval of the draft minutes of the three-hundred-and-fifty-first meeting 2m
        • Approval of the draft minutes of the three-hundred-and-fifty-second meeting 2m
      • 2:10 PM
        Report by the SPC Chair (Oral) 10m
      • 2:20 PM
        Briefing by the President of the Council (Oral) 5m
      • 2:25 PM
        Matters arising from the previous meeting (Oral) 5m
      • 2:30 PM
        Scientific Committee Reports (Oral) 30m
        • INTC (S. Leoni) 5m
        • SPSC (S. Bolognesi) 5m
        • LHCC (F. Simon) 5m
        • CMAC (R. Assmann) 5m
      • 3:00 PM
        Report by the Director-General (Oral) 20m
      • 3:20 PM
        Future Circular Collider Reference Design Phase: Proposed Organisational Structure and Reference Design Review Process 15m
        Speaker: Mark Thomson (CERN)
      • 3:35 PM
        Proposed Updated Decision-Making Milestones for the Future Circular Collider 30m
        Speaker: Mark Thomson (CERN)
      • 4:05 PM
        Implementing the European Strategy: supporting documentation for the FCC-ee decision-making process 20m
        Speaker: Mark Thomson (CERN)
      • 4:25 PM
        Coffee break 15m
      • 4:40 PM
        Status report on experiments and computing (Oral) 20m
        Speaker: Gautier Hamel de Monchenault (CERN)
      • 5:00 PM
        Status of the accelerator complex and upgrades (Oral) 25m
        Speaker: Oliver Bruning (CERN)
      • 5:25 PM
        CERN Strategy on High-Field and High-Temperature Superconducting Magnets (Oral) 30m
        Speaker: Rhodri Jones (CERN)
      • 5:55 PM
        Proposed Framework to Implement the Policy for Fundraising from Private Donors for Scientific Activities at CERN 20m
        Speaker: Ursula Bassler (CERN)
    • 6:30 PM → 8:00 PM
      18:30 - - - CLOSED SESSION - - -
    • 8:00 PM → 10:00 PM
      Dinner (Glassbox - Restaurant No. 1) 2h
    • 8:30 AM → 11:20 AM
      8:30 - - - NORMAL SESSION - - -
    • 11:25 AM → 12:50 PM
      11:25 - - - CLOSED SESSION - - -
    • 12:50 PM → 1:15 PM
      12:50 - - - RESTRICTED SESSION - - -

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

      • 12:50 PM
        Close-out report on Closed Session (Oral) 10m
      • 1:00 PM
        SPC Chair renewal of mandate 5m
      • 1:05 PM
        SPC Vice-Chair: call for nominations 10m
    • 1:15 PM → 1:30 PM
      13:15 - - - NORMAL SESSION - - -
      • 1:15 PM
        Close-out report on Closed and Restricted Sessions 10m
      • 1:25 PM
        Other business 5m
    • 1:30 PM → 2:15 PM
      Lunch (Pas Perdus) 45m 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
    • 2:15 PM → 3:15 PM
      14.15 - - - TOPICAL SESSION - - -

      Attendance: Chair and Vice-Chair, Members, Scientific delegates, President of the Council, Chair of FC, Director-General, Directorate, Department Heads, CERN Services, any other person invited by the Chair to attend

      • 2:15 PM
        Status of SHiP and BDF (Oral) 40m
        • - SHiP (L. Shchutska) 20m
        • - BDF (M. Fraser) 20m
      • 2:55 PM
        Discussion 20m