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)

09:00 → 12:30 9.00 a.m.: Normal Session

09:00 Adoption of the Agenda

agenda spc-e-agmay12.pdf

09:05 Approval of the Draft Minutes of the Two-hundred-and-seventy-fifth Meeting

Minutes spc-e-986RA-App.pdf

09:10 Matters Arising

09:25 Chairman's Report

09:30 Member and Non-Member State Matters (Director-General - Oral)

09:40 LHC Matters:

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)

Slides MTP_SPC_2012-new.pdf (Protected)

White Paper MTP_2012_SPC.pdf

11:00 11.00: COFFEE

11:30 Comments on the Medium-Term Plan

12:30 → 14:00 12.30 p.m.: Closed Session

12:30 Comments on the Medium-Term Plan

13:00 13.00: LUNCH (Antechamber to the 6th Floor Conference Room)

14:00 → 15:30 2.00 p.m.: Normal Session

14:00 Feedback from the Closed Session

14:20 Conclusions on the Medium-Term Plan

14:40 Status of the European Strategy Update (T. Nakada - Oral)

15:00 15.00: COFFEE

15:30 → 16:30 3.30 p.m.: Restricted Session

15:30 Discussion on new SPC members

16:29 End of meeting