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


 
Scientific Policy Committee - Two-hundred-and-eightieth meeting
CERN ( Room Georges Charpak (Room F) ) from Monday, 10 December 2012 (14:00) to Tuesday, 11 December 2012 (14:05)



Monday, 10 December 2012

Documents


14.00: Normal Session ( CERN ( Room Georges Charpak (Room F) ) )

1. Adoption of the Agenda
CERN/SPC/999/Rev.
agenda
2. Matters arising
3. Chairman's Report
   3.1 Standing Advisory Committee on Audits (SACA) Revised Terms of Reference
CERN/SPC/939/Rev. CERN/FC/5406/Rev. CERN/2883/Rev.
4. Briefing by the President of Council
5. Director General’s Report
6. ECFA Report (M. Krammer - Oral)
Slides
7. Report on the question from Council to the SPC: The scientific significance of the observation of a particle consistent with the SM Higgs boson with a mass of around 126 GeV (T. Wyatt - Oral)
Slides
document
8. Report on the preparations for the European Strategy Update (T. Nakada – Oral)
Slides
--- 16.00: TEA ---
9. LHC Matters:
   9.1 Status Report on the LHC Machine (S. Myers – Oral)
Slides
   9.2 News from ALICE (P. Giubellino – Oral)
Slides
   9.3 News from LHCb (P. Campana – Oral)
Slides
10. Plans for the Medium-Term Plan for the Period 2014-2018 (Director-General – Oral)

18.15: Closed Session ( CERN ( Room Georges Charpak (Room F) ) )

1. Closed session matters
--- 19.00: DINNER (Glass-Box - Restaurant N°1) ---
Tuesday, 11 December 2012

Documents


9.00: Restricted Session ( CERN ( Room Georges Charpak (Room F) ) )

1. Close-out Report on the Closed Session
2. Senior Staff Appointments
CERN/SPC/1001/RA CERN/3050/RA
3. Further discussion on the summary of conclusions of the 279th meeting
--- 10.15: COFFEE ---

10.45: Normal Session ( CERN ( Room Georges Charpak (Room F) ) )

1. Close-out Report on the Closed and Restricted Sessions
2. More LHC Matters:
   2.1 News from CMS (J. Incandela – Oral)
Slides
   2.2 News from ATLAS (F. Gianotti – Oral)
Slides
3. Report on the ICFA Workshop ‘Accelerators for a Higgs Factory: Linear vs. Circular’, Fermilab, 14-16 November 2012 (W. Chou – Oral)
Slides
4. Any Other Business
5. Summary of Conclusions
6. Agenda for Next Meeting
--- 12.30: LUNCH (Glass-Box - Restaurant N°1) ---