Go to the Indico Home Page Oldest event Older event Up to category Printable version
 
Focus on:  Hide Contributions
  • Compact style
  • Indico style
  • Indico style - inline minutes
  • Indico style - numbered
  • Indico style - numbered + minutes
  • Indico Weeks View
    • Switch to the management area of this event
    Login

    Restricted Council - Two-Hundred-and-Twenty-Ninth Session

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

    503/1-001 - Council Chamber

    CERN

    162
    Show room on map
      • 09:00 → 20:30
        Restricted Council
        • 09:00
          Report on the credentials 1m
        • 09:01
          Matters arising from the previous meeting 3m
        • 09:04
          Adoption of the agenda 1m
          • CERN/4017/Rev.
          English
        • 09:05
          Approval of the draft minutes 5m
          • - of the two-hundred-and-twenty-seventh Session - Restricted Council 1m
            • CERN/4001/RA/Draft
            English
            French
          • - of the two-hundred-and-twenty-eighth Session - Open Council 1m
            • CERN/4018/Draft
            English
          • - of the two-hundred-and-twenty-eighth Session - Restricted Council 2m
            • CERN/4030/RA/Draft
            English
        • 09:10
          President’s report (Oral) 5m
        • 09:15
          Director-General’s report (Oral) 20m
        • 09:35
          Scientific Policy Committee 10m
          • Report by the Chair of the Scientific Policy Committee (Oral) 9m
            Speaker: Philip Nicholas Burrows (SPC Chair)
          • Questions to the Scientific Policy Committee 1m
        • 09:45
          Finance Committee 10m
          • Report by the Chair of the Finance Committee (Oral) 9m
            Speaker: Cristina Biino (FC Chair)
          • Questions to the Finance Committee 1m
        • 09:55
          Audit Committee (AC) 10m
          • Key messages from the AC meeting held on 8 and 9 September 2026 9m
            Speaker: Jochen Schieck (AC Chair)
            • CERN/4019/RA
            English
            French
            Slides
          • Questions to the Audit Committee 1m
        • 10:05
          CERN Pension Fund 1h
          • Report by the Chair of the Pension Fund Governing Board (Oral) 10m
            Speaker: Florin Buzatu (PFGB Chair)
          • Report of the Pension Fund Governing Board on the Review of the Plan to Reach Full Funding 50m
            Speakers: Doug Heron (CERN), Florin Buzatu (CERN)
            • CERN/FC/7044/RA CERN/4020/RA
            English
            French
            Slides
        • 11:05
          Coffee break 20m
        • 11:25
          LHC and HL-LHC matters 50m
          • Status of the accelerator complex and upgrades (Oral) 25m
            Speaker: Oliver Bruning (CERN)
            Slides
          • Status report on the LHC experiments and computing (Oral) 25m
            Speaker: Gautier Hamel de Monchenault (CERN)
        • 12:15
          CERN Strategy on High-Field and High-Temperature Superconducting Magnets (Oral) 35m
          Speaker: Oliver Bruning (CERN)
          Slides
        • 12:50
          Report on non-LHC experiments (Oral) 20m
          Speaker: Gautier Hamel de Monchenault (CERN)
        • 13:10
          Lunch (Glassbox - Restaurant No. 1) 1h 10m
        • 14:20
          Developments in the Member and Associate Member States relevant for CERN (Oral) 20m
        • 14:40
          Future Circular Collider Reference Design Phase: Proposed Organisational Structure and Reference Design Review Process 20m
          Speaker: Mark Thomson (CERN)
          • CERN/SPC/1291/RA/Rev. CERN/4016/RA/Rev.
          English
        • 15:00
          Proposed Updated Decision-Making Milestones for the Future Circular Collider 35m
          Speaker: Mark Thomson (CERN)
          • CERN/SPC/1298/RA CERN/4031/RA
          English
        • 15:35
          Implementing the European Strategy: supporting documentation for the FCC-ee decision-making process 25m
          Speaker: Mark Thomson (CERN)
          • CERN/SPC/1299/RA CERN/4032/RA
          English
        • 16:00
          Proposed Framework to Implement the Policy for Fundraising from Private Donors for Scientific Activities at CERN 25m
          Speaker: Ursula Bassler (CERN)
          • CERN/SPC/1294/RA CERN/FC/7045/RA CERN/4021/RA
          English
          French
          Slides
        • 16:25
          Coffee break 20m
        • 16:45
          Open Quantum Institute: Evaluation of the pilot phase (2024-2026) and proposal for continuation 25m
          Speaker: Enrica Maria Porcari (CERN)
          • CERN/SPC/1295/RA CERN/4022/RA
          English
          Open Quantum Institute - Details on scientific approach
          OQI Compendium Classified - Restricted to CERN Council and SPC (draft)
          OQI Yellow Report Classified - Restricted to CERN Council and SPC (draft)
        • 17:10
          CERN Artificial Intelligence Strategy implementation plan 30m
          Speaker: Enrica Maria Porcari (CERN)
          • CERN/SPC/1296/RA CERN/4023/RA
          AI Core Implementation Plan
          CERN AI Strategy
          English
        • 17:40
          Update on site development (Oral) 30m
          Speaker: Mar Capeans Garrido (CERN)
          Slides
        • 18:10
          Confirmation of the access status of the documents on the Restricted agenda 5m
        • 18:15
          Other business 3m
        • 19:00
          Dinner (Glassbox - Restaurant No. 1) - 19.00 1h