Name: Scientific Policy Committee - Two-hundred-and-seventy-sixth meeting
Start: 2012-05-07T09:00:00+02:00
End: 2012-05-07T16:31:00+02:00
Location: CERN

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

Monday, 7 May 2012 - 09:00
CERN (60/6-015)

: Sessions

: Talks

: Breaks

7 May 2012

09:00	9.00 a.m.: Normal Session (until 12:30) (60/6-015 - Room Georges Charpak (Room F))
09:00	Adoption of the Agenda (60/6-015 - Room Georges Charpak (Room F)) agenda
09:05	Approval of the Draft Minutes of the Two-hundred-and-seventy-fifth Meeting (60/6-015 - Room Georges Charpak (Room F)) Minutes
09:10	Matters Arising (60/6-015 - Room Georges Charpak (Room F))
09:25	Chairman's Report (60/6-015 - Room Georges Charpak (Room F))
09:30	Member and Non-Member State Matters (Director-General - Oral) (60/6-015 - Room Georges Charpak (Room F))
09:40	LHC Matters: (60/6-015 - Room Georges Charpak (Room F))
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) (60/6-015 - Room Georges Charpak (Room F)) Slides White Paper
11:00	--- 11.00: COFFEE ---
11:30	Comments on the Medium-Term Plan (60/6-015 - Room Georges Charpak (Room F))

12:30	12.30 p.m.: Closed Session (until 14:00) (60/6-015 - Room Georges Charpak (Room F))
12:30	Comments on the Medium-Term Plan (60/6-015 - Room Georges Charpak (Room F))
13:00	--- 13.00: LUNCH (Antechamber to the 6th Floor Conference Room) ---
14:00	2.00 p.m.: Normal Session (until 15:30) (60/6-015 - Room Georges Charpak (Room F))
14:00	Feedback from the Closed Session (60/6-015 - Room Georges Charpak (Room F))
14:20	Conclusions on the Medium-Term Plan (60/6-015 - Room Georges Charpak (Room F))
14:40	Status of the European Strategy Update (T. Nakada - Oral) (60/6-015 - Room Georges Charpak (Room F))
15:00	--- 15.00: COFFEE ---
15:30	3.30 p.m.: Restricted Session (until 16:30) (60/6-015 - Room Georges Charpak (Room F))
15:30	Discussion on new SPC members (60/6-015 - Room Georges Charpak (Room F))
16:29	End of meeting (60/6-015 - Room Georges Charpak (Room F))

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