Seventeenth European Strategy Session of Council

Friday 20 Sept 2013, 09:30 → 14:00 Europe/Zurich

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

09:30 → 09:35 Report of the Credentials Committee

09:35 → 09:40 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

09:40 → 09:45 Adoption of the Agenda

English ag-esc-e-sept2013.pdf

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

09:45 → 09:50 Matters Arising from Previous Meeting

09:50 → 10:05 President’s Report

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

Slides ESS_follow_up.pdf

10:20 → 10:40 Member State Matters

10:40 → 11:10 ECFA Matters

11:10 → 11:30 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 → 11:50 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 → 12:10 Status Report - Technology Transfer Network (I. Tracey – Oral)

English TTNetworkRep1013_Final_BinderSPC1018.pdf

Slides Sept_Council_meeting_FINAL.pdf

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

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

Slides 20130920EPPCNreportCouncil-Mexner.pdf

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

Slides IPPOG_Council_report_20_Sep_2013.pdf

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

12:55 → 13:00 Other Business