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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)

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

CERN

90

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- 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
  - a) Developments that delegations wish to bring up
- 8
  ECFA Matters
  - a) Report on ECFA Activities
    
    CERN/SPC/1016 CERN-Council-S/109
    
    English
    
    French
    
    Slides
  - b) 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