-
09:00
Report on the credentials
-
09:01
Matters arising from the previous meeting
-
09:04
Adoption of the agenda
-
09:05
Approval of the draft minutes
-
09:10
President’s report (Oral)
-
09:15
Director-General’s report (Oral)
-
09:35
Scientific Policy Committee
-
09:45
Finance Committee
-
09:55
Audit Committee (AC)
-
10:05
CERN Pension Fund
-
11:25
LHC and HL-LHC matters
-
12:15
CERN Strategy on High-Field and High-Temperature Superconducting Magnets (Oral)
-
Oliver Bruning
(CERN)
-
12:50
Report on non-LHC experiments (Oral)
-
Gautier Hamel de Monchenault
(CERN)
-
14:20
Developments in the Member and Associate Member States relevant for CERN (Oral)
-
14:40
Future Circular Collider Reference Design Phase: Proposed Organisational Structure and Reference Design Review Process
-
Mark Thomson
(CERN)
-
15:00
Proposed Updated Decision-Making Milestones for the Future Circular Collider
-
Mark Thomson
(CERN)
-
15:35
Implementing the European Strategy: supporting documentation for the FCC-ee decision-making process
-
Mark Thomson
(CERN)
-
16:00
Proposed Framework to Implement the Policy for Fundraising from Private Donors for Scientific Activities at CERN
-
Ursula Bassler
(CERN)
-
16:45
Open Quantum Institute: Evaluation of the pilot phase (2024-2026) and proposal for continuation
-
Enrica Maria Porcari
(CERN)
-
17:10
CERN Artificial Intelligence Strategy implementation plan
-
Enrica Maria Porcari
(CERN)
-
17:40
Update on site development (Oral)
-
Mar Capeans Garrido
(CERN)
-
18:10
Confirmation of the access status of the documents on the Restricted agenda
-
18:15
Other business