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

 
Fourteenth European Strategy Session of Council
503/1-001 - Council Chamber (CERN)

503/1-001 - Council Chamber

CERN

162
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Friday, 21 September 2012 - 09:30



Friday, 21 September 2012

Documents

Open Session (CERN (503/1-001))
1. Report to the Credentials Committee
2. Approval of the Draft Minutes of the Thirteenth European Strategy Session of Council
CERN-Council-S/095/RA English French
3. Adoption of the Agenda
CERN-Council-S/096 English French
4. Matters Arising from Previous Meeting
5. President’s Report
6. Scientific Secretary’s Report
   6.1 General Status
   6.2 Presentation of the September Open Symposium, Krakow, 10-12 September 2012
Slides
   6.3 Discussion of the outcome
7. Member State Matters
   7.1 Developments that delegations wish to bring up
8. ECFA Matters
   8.1 Report on ECFA Activities
CERN/SPC/993 CERN-Council-S/097 English French Slides
   8.2 Report on ICFA meeting
Slides
9. EC-CERN work plan, status and annual meeting (S. Stavrev – Oral)
CERN-Council-S/098 English French Slides
10. Status Report - Technology Transfer Network (I. Tracey – Oral)
CERN/SPC/994 CERN-Council-S/099 English French Slides
11. Report from the Communication Network (J. Gillies – Oral)
CERN/SPC/995 CERN-Council-S/100 English French Slides
12. Confirmation of the access status of the documents of the session
13. Other Business
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