Seventeenth European Strategy Session of Council

Friday Sep 20, 2013, 9:30 AM → 2:00 PM Europe/Zurich

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

9:30 AM → 9:35 AM Report of the Credentials Committee

9:35 AM → 9:40 AM Approval of the Draft Minutes of the Sixteenth European Strategy Session of Council

English es-e-107Rev.-_special_ESS_Brussels_-_30_May_2013_-_final_App.pdf

French es-f-S-07-Rév.Brusssels-May_2013_App.pdf

9:40 AM → 9:45 AM Adoption of the Agenda

English ag-esc-e-sept2013.pdf

French es-f-S-108-Sept-Agenda.pdf

9:45 AM → 9:50 AM Matters Arising from Previous Meeting

9:50 AM → 10:05 AM President’s Report

10:05 AM → 10:20 AM Scientific Secretary’s Report

Slides ESS_follow_up.pdf

10:20 AM → 10:40 AM Member State Matters

10:40 AM → 11:10 AM ECFA Matters

11:10 AM → 11:30 AM Draft Work Plan on the implementation of the MoU with the EC (S. Stavrev – Oral)

Slides CERN-EC-Work-Plan-2014-2015_20.09.2013-Stavrev.pdf

11:30 AM → 11:50 AM Summary report on the FP7 projects related to the European Strategy for Particle Physics (S. Stavrev – Oral)

English spc-e-1017_s-110_FP7-projects-ESPP.pdf

Slides FP7-projects-ESPP_20.09.2013-Stavrev.pdf

11:50 AM → 12:10 PM Status Report - Technology Transfer Network (I. Tracey – Oral)

English TTNetworkRep1013_Final_BinderSPC1018.pdf

Slides Sept_Council_meeting_FINAL.pdf

12:10 PM → 12:30 PM Report from the Communication Network (V. Mexner – Oral)

English spc-e-1019_es-112EPPCN.pdf

Slides 20130920EPPCNreportCouncil-Mexner.pdf

12:30 PM → 12:50 PM Report from IPPOG (H. Beck - Oral)

Slides IPPOG_Council_report_20_Sep_2013.pdf

12:50 PM → 12:55 PM Confirmation of the access status of the documents of the session

12:55 PM → 1:00 PM Other Business