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

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

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

CERN

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  • Monday, 18 June
    • 14:00 → 17:15
      2 p.m. NORMAL SESSION 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

      90
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      • 14:00
        Adoption of the Agenda 5m
        • CERN/SPC/989
        agenda
      • 14:05
        Approval of the Draft Minutes of the Two-Hundred-and-seventy-sixth meeting 5m
        • CERN/SPC/988/RA/Draft
        Minutes
      • 14:10
        Matters Arising 5m
      • 14:15
        Chairman's report 5m
      • 14:20
        Briefing by the President of Council 5m
      • 14:25
        Member State and Non-Member State Matters (Director-General - Oral) 10m
      • 14:35
        LHC Matters 1h 25m
        • Status Report on the LHC Machine (S. Myers – Oral) 30m
          Slides
        • Status Report on the LHC Experiments and Computing (S. Bertolucci – Oral) 30m
          Slides
      • 16:00
        4.00 p.m. COFFEE 30m
      • 16:30
        Annual Progress Report for 2011 15m
        • CERN/SPC/985/Rev. CERN/FC/5606/Rev. CERN/3005/Rev.
        document
      • 16:45
        The Medium-Term Plan for the Period 2013-2017 and Draft Budget of the Organization for the 59th Financial Year 2013 30m
        • CERN/SPC/990 CERN/FC/5642 CERN/3022
        document
        Slides
    • 17:15 → 18:30
      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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      • 17:15
        Further discussion on new members 1h 15m
    • 18:30 → 19:00
      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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      • 18:30
        Closed Session Matters 30m
    • 19:00 → 21:00
      7.00 p.m. DINNER 2h Restaurant No.1

      Restaurant No.1
  • Tuesday, 19 June
    • 09:00 → 13:30
      9.00 a.m. NORMAL SESSION 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

      90
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      • 09:00
        Close-out Report on the Closed and Restricted Sessions 15m
      • 09:15
        Report on the XXV International Conference on Neutrino Physics and Astrophysics, June 3-9 2012, Kyoto, Japan (D. Wark – Oral) 1h
        Slides
      • 10:15
        10.15 a.m. COFFEE 30m
      • 10:45
        Report on HE-LHC (L. Rossi - Oral) 30m
        Slides
      • 11:15
        Report on the status of the European Strategy Update (T. Nakada - Oral) 30m
        Slides
      • 11:45
        Draft Timetable for Council Sessions and Committee Meetings 2013 10m
        • CERN/3024/Draft
        English/French
      • 11:55
        Summary of Conclusions 5m
      • 12:00
        Agenda for Next Meeting 5m
      • 12:05
        Any Other Business 5m
      • 12:30
        12.30 p.m. LUNCH 1h
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