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


 
Seventeenth European Strategy Session of Council
60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

90
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Friday, 20 September 2013 - 09:30



Friday, 20 September 2013

Documents

1. Report of the Credentials Committee
2. Approval of the Draft Minutes of the Sixteenth European Strategy Session of Council
CERN-Council-S/107/RA/Draft English French
3. Adoption of the Agenda
CERN-Council-S/108 English French
4. Matters Arising from Previous Meeting
5. President’s Report
6. Scientific Secretary’s Report
Slides
7. Member State Matters
   7.1 Developments that delegations wish to bring up
8. ECFA Matters
   8.1 Report on ECFA Activities
CERN/SPC/1016 CERN-Council-S/109 English French Slides
   8.2 Report on ICFA meeting
Slides
9. Draft Work Plan on the implementation of the MoU with the EC (S. Stavrev – Oral)
Slides
10. Summary report on the FP7 projects related to the European Strategy for Particle Physics (S. Stavrev – Oral)
CERN/SPC/1017 CERN-Council-S/110 English Slides
11. Status Report - Technology Transfer Network (I. Tracey – Oral)
CERN/SPC/1018 CERN-Council-S/111 English Slides
12. Report from the Communication Network (V. Mexner – Oral)
CERN/SPC/1019 CERN-Council-S/112 English Slides
13. Report from IPPOG (H. Beck - Oral)
Slides
14. Confirmation of the access status of the documents of the session
15. Other Business