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

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

    6th Floor Conference Room

    CERN

     from Monday, 10 December 2007 (14:00) to Tuesday, 11 December 2007 (14:30)



    Description:
    Draft Agenda

    Monday, 10 December 2007

    		Documents

    1. Adoption of the Agenda
    		CERN/SPC/893/Rev.
    OPEN SESSION (CERN (6th Floor Conference Room))
    3. Approval of the Draft Minutes of the Two-Hundred-and-Fiftieth Meeting
    		CERN/SPC/892/Draft
    4. Matters Arising
    5. Chairman's Report
    6. Member State Matters (Director-General - Oral)
    		Slides
    7. Non-Member State Matters (Director-General - Oral)
    8. LHC Matters:
       8.1 LHC Status Report
    		CERN/SPC/894 CERN/FC/5200 CERN/2757
       8.2 Report on the LHC Machine (L. Evans - Oral)
    		Slides
       8.3 Conclusions from the Machine Advisory Committee (M. Tigner - Oral)
    		Slides
       8.4 Report on the LHC Experiments and Computing (J. Engelen - Oral)
    		Slides
       8.5 Comments from the LHCC (T. Wyatt - Oral)
    --- TEA ---
    9. Report from LHCb and ALICE on the Prospects for Physics in the First Two Year of Machine Operation (O. Schneider (EPFL) - J. Wessels (Uni Münster) - Oral)
    		Slides
    10. Report on the Preparations for the Initial Running of the LHC and the Experiments (M. Ferro-Luzzi - Oral)
    		Slides
    CLOSED SESSION (CERN (6th Floor Conference Room))
    12. Composition of the Scientific Policy Committee:
       12.1 Election of the Chairman
    13. Senior Staff Appointment Proposal by the Director-General
    		CERN/2766/Rev. (Confidential)
    --- DINNER (Restaurant No 1) ---
    Tuesday, 11 December 2007

    		Documents

    14. Report from the SPSC (J. Dainton - Oral)
    		Slides
    OPEN SESSION (CERN (6th Floor Conference Room))
    16. Discussion of the implications for the SPC of the Council's decisions on the proposals by the different Working Groups
    		Slides
    --- break ---
    17. Continued Discussion (if necessary)
    18. Any Other Business
    19. Summary of Conclusions
    20. Agenda for Next Meeting
    --- LUNCH ---