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

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

    6th Floor Conference Room

    CERN

     Monday, 5 May 2008 - 09:00



    Description:
    Draft Agenda

    Monday, 5 May 2008

    		Documents

    1. Approval of the Draft Minutes of the Two-Hundred-and-Fifty-Second Meeting
    		CERN/SPC/897/Draft
    2. Chairman's Report
    3. Matters Arising
    4. Member State Matters (Director-General - Oral)
    5. LHC Matters:
       5.1 Status Report on the LHC Machine (L. Evans - Oral)
    		Slides
       5.2 Status Report on the LHC Experiments and Computing (J. Engelen - Oral)
    		Slides
    --- COFFEE ---
    6. The Scientific Activities of CERN and Budget Estimates for the Years 2009-2012 (Director-General- Oral)
    		White Paper Slides
    --- LUNCH ---
    7. The Scientific Activities of CERN and Budget Estimates for the Years 2009-2012 - Continued Discussion and Conclusions
    8. Summary of Conclusions
    9. Initial Discussion of New Terms of Reference of the SPC
    10. Agenda for Next Meeting
    11. Any Other Business
       11.1 Brief Summary of the Results of LSAG (J. Ellis/M. Mangano - Oral)
    --- CLOSED SESSION ---
    12. Preparation for the Assessment of the Scientific Case for a SLHC
    		CERN/SPC/899-CERN/2786