|
Closed Session
(CERN
(60/6-002))
|
|
|
At 4:30 p.m.
|
|
2.
|
Adoption of the Agenda
|
CERN-Council-S/004
|
|
|
3.
|
President’s Report
|
|
|
|
4.
|
Establishment of the Council Strategy Commission (CSC)
|
|
|
4.1
|
- Appointment of Members
|
|
CERN-Council-S/005 (Confidential)
|
|
4.2
|
- Appointment of an Interim Chairperson
|
|
|
|
|
5.
|
Appointment of the European Delegation to FALC
|
CERN-Council-S/006 (Confidential)
|
|
|
6.
|
Resources for the CSC - (Prof. G Herten - Oral)
|
White Paper (Confidential)
|
|
|
7.
|
Discussion
|
|
|
|
|
|
7.2
|
- Agenda Items for 2nd European Strategy Session
|
|
|
|
7.3
|
- Yearly Sequence of European Strategy Session
|
|
|
|
7.4
|
- Session outside CERN
|
|
|
|
|
Open Session
(CERN
(503/1-001))
|
|
|
From 2:30 p.m. to 4 p.m. approx.
|
|
9.
|
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
|
|
|