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

→ 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
    • 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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      • 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 – Oral)
          Slides
        • b) Status Report on the LHC Experiments and Computing (S. Bertolucci – 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
    • 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 – 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
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