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

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

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

CERN

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  • Monday, 12 March
    • 14:00 → 18:00
      Normal Session
      • 14:00
        Adoption of the Agenda 1m
        • CERN/SPC/984
        agenda
      • 14:01
        Approval of the Draft Minutes of the Two-Hundred-and-Seventy-Fourth Meeting 1m
        • CERN/SPC/983/RA/Draft
        Minutes
      • 14:02
        Matters Arising 1m
      • 14:03
        Chairman's Report 7m
      • 14:10
        Briefing by the President of Council (President of Council - Oral) 7m
      • 14:17
        Member State Matters (Director-General - Oral) 6m
        Slides
      • 14:23
        Non-Member State Matters (Director-General - Oral) 7m
      • 14:30
        LHC Matters: 1h 45m
        • Report on the outcome of the LHC performance workshop, Chamonix, 6-10 February 2012 (S. Myers - Oral) 35m
          Slides
        • Status report on the LHC Machine (S. Myers - Oral) 35m
          Slides
        • Status report on LHC Experiments and Computing (S. Bertolucci - Oral) 35m
          Slides
      • 16:15
        16.15: TEA 30m
      • 16:45
        Annual Progress Report for 2011 15m
        • CERN/SPC/985 CERN/FC/5606 CERN/3005
        English
        Slides
      • 17:00
        Discussion on the Medium-Term Plan (Director-General - Oral) 1h
        Slides
    • 18:00 → 19:00
      Closed Session
      • 18:00
        Search Committee for the next Director-General: Election of four SPC members 30m
        • CERN/2329/Rev.2
        document
      • 18:30
        Closed session matters 30m
    • 19:00 → 21:00
      19.00: DINNER (Restaurant N°1)
  • Tuesday, 13 March
    • 09:00 → 09:30
      Restricted Session
      • 09:00
        Close-out report on the Closed Session 15m
      • 09:15
        SPC Membership 15m
        • CERN/SPC/313/Rev.6 CERN/2812
        document
    • 09:30 → 13:45
      Normal Session
      • 09:30
        Close -out report on the Restricted and Closed Sessions 15m
      • 09:45
        Status of the European Strategy Update (T. Nakada - Oral) 30m
        Slides
      • 10:15
        10.15: COFFEE 30m
      • 10:45
        Report on ISOLDE and Neutron Time-of-Flight Experiments (P. Butler - Oral) 30m
        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) 35m
        Slides
      • 11:50
        Report by the CERN Theory Group (I. Antoniadis - Oral) 30m
        Slides
      • 12:20
        Any Other Business 5m
      • 12:25
        Summary of Conclusions 10m
      • 12:35
        Agenda for Next Meeting 10m
      • 12:45
        12.45: LUNCH 1h
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