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
9.00 a.m.: Normal Session
1
Adoption of the Agenda
CERN/SPC/987
agenda
2
Approval of the Draft Minutes of the Two-hundred-and-seventy-fifth Meeting
CERN/SPC/986/Draft
Minutes
3
Matters Arising
4
Chairman's Report
5
Member and Non-Member State Matters (Director-General - Oral)
6
LHC Matters:
a) Status Report on the LHC Machine (S. Myers - Oral)
Slides
b) Status Report on LHC Experiments and Computing (S. Bertolucci - Oral)
Slides
7
Medium-Term Plan for the period 2013-2017 and Draft Budget of the Organization for the fifty-ninth financial year 2013 (Director-General - Oral)
White Paper
Slides
White Paper
11:00
11.00: COFFEE
8
Comments on the Medium-Term Plan
12.30 p.m.: Closed Session
9
Comments on the Medium-Term Plan
13:00
13.00: LUNCH (Antechamber to the 6th Floor Conference Room)
2.00 p.m.: Normal Session
10
Feedback from the Closed Session
11
Conclusions on the Medium-Term Plan
12
Status of the European Strategy Update (T. Nakada - Oral)
15:00
15.00: COFFEE
3.30 p.m.: Restricted Session
13
Discussion on new SPC members
14
End of meeting