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)

9.00 a.m.: Normal Session

1 Adoption of the Agenda

agenda spc-e-agmay12.pdf

2 Approval of the Draft Minutes of the Two-hundred-and-seventy-fifth Meeting

Minutes spc-e-986RA-App.pdf

3 Matters Arising

4 Chairman's Report

5 Member and Non-Member State Matters (Director-General - Oral)

6 LHC Matters:

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)

Slides MTP_SPC_2012-new.pdf (Protected)

White Paper MTP_2012_SPC.pdf

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