ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Scientific Policy Committee Two-hundred-and-seventy-seventh meeting
60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

90
Show room on map
from Monday, 18 June 2012 (14:00) to Tuesday, 19 June 2012 (13:30)



Monday, 18 June 2012

Documents

2 p.m. NORMAL SESSION (CERN (60/6-015))
1. Adoption of the Agenda
agenda
2. Approval of the Draft Minutes of the Two-Hundred-and-seventy-sixth meeting
Minutes
3. Matters Arising
4. Chairman's report
5. Briefing by the President of Council
6. Member State and Non-Member State Matters (Director-General - Oral)
7. LHC Matters
   7.1 Status Report on the LHC Machine (S. Myers – Oral)
Slides
   7.2 Status Report on the LHC Experiments and Computing (S. Bertolucci – Oral)
Slides
--- 4.00 p.m. COFFEE ---
8. Annual Progress Report for 2011
document
9. The Medium-Term Plan for the Period 2013-2017 and Draft Budget of the Organization for the 59th Financial Year 2013
document Slides
5.15 p.m. RESTRICTED SESSION (CERN (60/6-015))
1. Further discussion on new members
6.30 p.m. CLOSED SESSION (CERN (60/6-015))
1. Closed Session Matters
--- 7.00 p.m. DINNER ---
Tuesday, 19 June 2012

Documents

9.00 a.m. NORMAL SESSION (CERN (60/6-015))
1. Close-out Report on the Closed and Restricted Sessions
2. Report on the XXV International Conference on Neutrino Physics and Astrophysics, June 3-9 2012, Kyoto, Japan (D. Wark – Oral)
Slides
--- 10.15 a.m. COFFEE ---
3. Report on HE-LHC (L. Rossi - Oral)
Slides
4. Report on the status of the European Strategy Update (T. Nakada - Oral)
Slides
5. Draft Timetable for Council Sessions and Committee Meetings 2013
English/French
6. Summary of Conclusions
7. Agenda for Next Meeting
8. Any Other Business
--- 12.30 p.m. LUNCH ---