Name: Scientific Policy Committee - Two-hundred-and-seventy-fifth meeting
Start: 2012-03-12T14:00:00+01:00
End: 2012-03-13T13:45:00+01:00
Location: CERN

Monday 12 March
- Mon 12 Mar
- Tue 13 Mar
- Normal Session
  - 1
    Adoption of the Agenda
    
    CERN/SPC/984
    
    agenda
  - 2
    Approval of the Draft Minutes of the Two-Hundred-and-Seventy-Fourth Meeting
    
    CERN/SPC/983/RA/Draft
    
    Minutes
  - 3
    
    Matters Arising
  - 4
    
    Chairman's Report
  - 5
    
    Briefing by the President of Council (President of Council - Oral)
  - 6
    
    Member State Matters (Director-General - Oral)
    
    Slides
  - 7
    
    Non-Member State Matters (Director-General - Oral)
  - 8
    LHC Matters:
    
    a) Report on the outcome of the LHC performance workshop, Chamonix, 6-10 February 2012 (S. Myers - Oral)
    
    Slides
    
    b) Status report on the LHC Machine (S. Myers - Oral)
    
    Slides
    
    c) Status report on LHC Experiments and Computing (S. Bertolucci - Oral)
    
    Slides
  - 16:15
    
    16.15: TEA
  - 9
    Annual Progress Report for 2011
    
    CERN/SPC/985 CERN/FC/5606 CERN/3005
    
    English
    
    Slides
  - 10
    
    Discussion on the Medium-Term Plan (Director-General - Oral)
    
    Slides
- Closed Session
  - 11
    Search Committee for the next Director-General: Election of four SPC members
    
    CERN/2329/Rev.2
    
    document
  - 12
    
    Closed session matters
- 19.00: DINNER (Restaurant N°1)
Tuesday 13 March
- Mon 12 Mar
- Tue 13 Mar
- Restricted Session
  - 13
    
    Close-out report on the Closed Session
  - 14
    SPC Membership
    
    CERN/SPC/313/Rev.6 CERN/2812
    
    document
- Normal Session
  - 15
    
    Close -out report on the Restricted and Closed Sessions
  - 16
    
    Status of the European Strategy Update (T. Nakada - Oral)
    
    Slides
  - 10:15
    
    10.15: COFFEE
  - 17
    
    Report on ISOLDE and Neutron Time-of-Flight Experiments (P. Butler - Oral)
    
    Slides
  - 18
    
    Presentation of the CLIC accelerator CDR, and studies of key implementation issues in preparation of the Strategy update (D. Schulte and S. Stapnes - Oral)
    
    Slides
  - 19
    
    Report by the CERN Theory Group (I. Antoniadis - Oral)
    
    Slides
  - 20
    
    Any Other Business
  - 21
    
    Summary of Conclusions
  - 22
    
    Agenda for Next Meeting
  - 12:45
    
    12.45: LUNCH

Scientific Policy Committee - Two-hundred-and-seventy-fifth meeting

60/6-015 - Room Georges Charpak (Room F)

CERN