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


 
Two-Hundred-and-Fifty-Second Meeting
6th Floor Conference Room (CERN)

6th Floor Conference Room

CERN

from Monday, 10 March 2008 (14:00) to Tuesday, 11 March 2008 (18:00)



Description:
Draft Agenda


Monday, 10 March 2008

Documents

OPEN SESSION (CERN (6th Floor Conference Room))

2. Adoption of the Agenda
CERN/SPC/896
3. Approval of the Draft Minutes of the Two-Hundred-and-Fifty-First Meeting
CERN/SPC/895/Draft
4. Matters Arising
5. Chairman's Report
6. Member State Matters (Director-General - Oral)
7. Non-Member State Matters (Director-General - Oral)
8. LHC Matters:
   8.1 Status Report on the LHC Machine (L. Evans - Oral)
Slides
   8.2 Status Report on the LHC Experiments and Computing (J. Engelen - Oral)
Slides
--- TEA ---
9. Report on the FALC Meeting held at Vancouver, 18 January 2008 (President of Council - Oral)
10. Report on ILCSC and Joint ICFA-Labdirectors' meetings held at DESY, 11 and 12 February 2008 (Director-General - Oral)
CLOSED SESSION (CERN (6th Floor Conference Room))

12. Composition of the Scientific Policy Committee:
   12.1 Further discussion on the replacement of two members
--- DINNER (Restaurant No 1) ---
Tuesday, 11 March 2008

Documents

13. Report by the Chair of the Council Working Group on Organisational issues relating to the European Particle Physics Strategy (G. Herten - Oral)
Slides
OPEN SESSION (CERN (6th Floor Conference Room))

--- break ---
15. Status of the EGEE Project (B. Jones, EGEE Project Director and I. Bird, LCG Project Leader - Oral)
Slides
16. Any Other Business
17. Summary of Conclusions
18. Agenda for Next Meeting
--- LUNCH ---