Scientific Policy Committee - Two-hundred-and-seventy-sixth meeting
Monday 7 May 2012, 09:00
→
16:31
Europe/Zurich
60/6-015 - Room Georges Charpak (Room F) (CERN)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
Show room on map
09:00
→
12:30
9.00 a.m.: Normal Session
09:00
Adoption of the Agenda
5m
CERN/SPC/987
agenda
09:05
Approval of the Draft Minutes of the Two-hundred-and-seventy-fifth Meeting
5m
CERN/SPC/986/Draft
Minutes
09:10
Matters Arising
15m
09:25
Chairman's Report
5m
09:30
Member and Non-Member State Matters (Director-General - Oral)
10m
09:40
LHC Matters:
50m
Status Report on the LHC Machine (S. Myers - Oral)
25m
Slides
Status Report on LHC Experiments and Computing (S. Bertolucci - Oral)
25m
Slides
10:30
Medium-Term Plan for the period 2013-2017 and Draft Budget of the Organization for the fifty-ninth financial year 2013 (Director-General - Oral)
30m
White Paper
Slides
White Paper
11:00
11.00: COFFEE
30m
11:30
Comments on the Medium-Term Plan
1h
12:30
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14:00
12.30 p.m.: Closed Session
12:30
Comments on the Medium-Term Plan
30m
13:00
13.00: LUNCH (Antechamber to the 6th Floor Conference Room)
1h
14:00
→
15:30
2.00 p.m.: Normal Session
14:00
Feedback from the Closed Session
20m
14:20
Conclusions on the Medium-Term Plan
20m
14:40
Status of the European Strategy Update (T. Nakada - Oral)
20m
15:00
15.00: COFFEE
30m
15:30
→
16:30
3.30 p.m.: Restricted Session
15:30
Discussion on new SPC members
59m
16:29
End of meeting
1m