Name: First European Strategy Session of Council
Start: 2007-12-13T16:30:00+01:00
End: 2007-12-14T16:00:00+01:00
Location: CERN

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

First European Strategy Session of Council
60/6-002 (CERN)

from Thursday, December 13, 2007 (4:30 PM) to Friday, December 14, 2007 (4:00 PM)

Thursday, December 13, 2007 Documents

Closed Session (CERN (60/6-002))

At 4:30 p.m.

Adoption of the Agenda

CERN-Council-S/004

President’s Report

Establishment of the Council Strategy Commission (CSC)

4.1	- Appointment of Members

CERN-Council-S/005 (Confidential)

4.2	- Appointment of an Interim Chairperson

Appointment of the European Delegation to FALC

CERN-Council-S/006 (Confidential)

Resources for the CSC - (Prof. G Herten - Oral)

White Paper (Confidential)

Discussion

7.1	- Next steps

7.2	- Agenda Items for 2nd European Strategy Session

7.3	- Yearly Sequence of European Strategy Session

7.4	- Session outside CERN

Friday, December 14, 2007 Documents

Open Session (CERN (503/1-001))

From 2:30 p.m. to 4 p.m. approx.

Status Report on ECFA Activities over the Year 2007 - (Prof. K. Meier)

Oral Slides

10.

FALC Presentation - (Prof. R. Petronzio)

Oral Slides

11.

Other Business