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

from Monday, 12 March 2012 (14:00) to Tuesday, 13 March 2012 (13:45)
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
12 Mar 2012
13 Mar 2012
AM
09:00
Restricted Session (until 09:30)
09:00 Close-out report on the Closed Session  
09:15 SPC Membership  
document
09:30
Normal Session (until 13:45)
09:30 Close -out report on the Restricted and Closed Sessions  
09:45 Status of the European Strategy Update (T. Nakada - Oral)  
Slides
10:15 --- 10.15: COFFEE ---
10:45 Report on ISOLDE and Neutron Time-of-Flight Experiments (P. Butler - Oral)  
Slides
11:15 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
11:50 Report by the CERN Theory Group (I. Antoniadis - Oral)  
Slides
12:20 Any Other Business  
12:25 Summary of Conclusions  
12:35 Agenda for Next Meeting  
12:45 --- 12.45: LUNCH ---
PM
14:00
Normal Session (until 18:00)
14:00 Adoption of the Agenda  
agenda
14:01 Approval of the Draft Minutes of the Two-Hundred-and-Seventy-Fourth Meeting  
Minutes
14:02 Matters Arising  
14:03 Chairman's Report  
14:10 Briefing by the President of Council (President of Council - Oral)  
14:17 Member State Matters (Director-General - Oral)  
Slides
14:23 Non-Member State Matters (Director-General - Oral)  
14:30 LHC Matters:  
16:15 --- 16.15: TEA ---
16:45 Annual Progress Report for 2011  
English
Slides
17:00 Discussion on the Medium-Term Plan (Director-General - Oral)  
Slides
18:00
Closed Session (until 19:00)
18:00 Search Committee for the next Director-General: Election of four SPC members  
document
18:30 Closed session matters  
19:00
19.00: DINNER (Restaurant N°1) (until 21:00)