Scientific Policy Committee Two-hundred-and-seventy-seventh meeting
18 Jun 2012, 14:00
→
19 Jun 2012, 13:30
Europe/Zurich
60/6-015 - Room Georges Charpak (Room F) (CERN)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
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Monday 18 June
Mon 18 Jun
Tue 19 Jun
2 p.m. NORMAL SESSION
60/6-015 - Room Georges Charpak (Room F)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
Show room on map
1
Adoption of the Agenda
CERN/SPC/989
agenda
2
Approval of the Draft Minutes of the Two-Hundred-and-seventy-sixth meeting
CERN/SPC/988/RA/Draft
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
a) Status Report on the LHC Machine (S. Myers โ Oral)
Slides
b) Status Report on the LHC Experiments and Computing (S. Bertolucci โ Oral)
Slides
16:00
4.00 p.m. COFFEE
8
Annual Progress Report for 2011
CERN/SPC/985/Rev. CERN/FC/5606/Rev. CERN/3005/Rev.
document
9
The Medium-Term Plan for the Period 2013-2017 and Draft Budget of the Organization for the 59th Financial Year 2013
CERN/SPC/990 CERN/FC/5642 CERN/3022
document
Slides
5.15 p.m. RESTRICTED SESSION
60/6-015 - Room Georges Charpak (Room F)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
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10
Further discussion on new members
6.30 p.m. CLOSED SESSION
60/6-015 - Room Georges Charpak (Room F)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
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11
Closed Session Matters
19:00
7.00 p.m. DINNER
Restaurant No.1
Restaurant No.1
Tuesday 19 June
Mon 18 Jun
Tue 19 Jun
9.00 a.m. NORMAL SESSION
60/6-015 - Room Georges Charpak (Room F)
60/6-015 - Room Georges Charpak (Room F)
CERN
90
Show room on map
12
Close-out Report on the Closed and Restricted Sessions
13
Report on the XXV International Conference on Neutrino Physics and Astrophysics, June 3-9 2012, Kyoto, Japan (D. Wark โ Oral)
Slides
10:15
10.15 a.m. COFFEE
14
Report on HE-LHC (L. Rossi - Oral)
Slides
15
Report on the status of the European Strategy Update (T. Nakada - Oral)
Slides
16
Draft Timetable for Council Sessions and Committee Meetings 2013
CERN/3024/Draft
English/French
17
Summary of Conclusions
18
Agenda for Next Meeting
19
Any Other Business
12:30
12.30 p.m. LUNCH