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

     
    Two-Hundred-and-Fiftieth Meeting
    6th Floor Conference Room (CERN)

    6th Floor Conference Room

    CERN

     from Monday, 17 September 2007 (14:00) to Tuesday, 18 September 2007 (14:15)



    Description:
    Draft Agenda

    Monday, 17 September 2007

    		Documents

    1. Adoption of the Agenda
    		CERN/SPC/891
    OPEN SESSION (CERN (6th Floor Conference Room))
    3. Approval of the Draft Minutes of the Two-Hundred-and-Forty-Ninth Meeting
    		CERN/SPC/890/Draft
    4. Matters Arising
    5. Chairman's Report
    6. Non-Member State Matters (Director-General - Oral)
    7. LHC Matters:
       7.1 Report on the LHC Machine (L. Evans - Oral)
    		Slides
       7.2 Report on the LHC Experiments and Computing (J. Engelen - Oral)
    		Slides
    --- TEA ---
    8. Report on the Completion of the HERA Programme and the future particle physics programme at DESY (A. Wagner - Oral)
    		Slides
    9. Report from ATLAS and CMS on the Prospects for Physics in the first two years of Machine Operation (F. Gianotti - Oral) and (tbc)
    		Slides
    CLOSED SESSION (CERN (6th Floor Conference Room))
    11. Composition of the Scientific Policy Committee:
       11.1 Further Discussion on the Replacement of 3 Members
       11.2 Re-appointment of 3 members of the Committee for a further 3 years
       11.3 Re-appointment of a new Chairman, to serve from 1st January 2008
    --- DINNER (Restaurant No 1) ---
    Tuesday, 18 September 2007

    		Documents

    12. Highlights from the Summer Conferences:
       12.1 European Physics Society Confernce, Manchester, UK (R. Heuer - Oral)
    		Slides
       12.2 XXIII International Lepton-Photon Symposium, Daegu, Korea (S. Bertolucci - Oral)
    		Slides
    OPEN SESSION (CERN (6th Floor Conference Room))
    --- COFFEE ---
    14. CLIC
       14.1 Presentation of CLIC (J.P. Delahaye - Oral)
    		Slides
       14.2 Report from the CLIC Machine Advisory Committee (Chairman - Oral)
    		Slides
    15. Any Other Business
    16. Summary of Conclusions
    17. Agenda for Next Meeting
    --- LUNCH ---