Name: Third European Strategy Session of Council
Start: 2008-06-19T16:30:00+02:00
End: 2008-06-19T21:00:00+02:00
Location: CERN

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

Third European Strategy Session of Council
60/6-002 (CERN)

Thursday 19 June 2008 - 16:30

Thursday 19 June 2008 Documents

Report to the Credentials Committee

Restricted Session (CERN (60/6-002))

At 4:30 p.m.

Approval of the Draft Minutes of the Second European Strategy Session of Council

CERN-Council-S/013

Adoption of the Agenda

CERN-Council-S/014

Matters Arising from Previous Meeting

President’s Report

Organizational issues related to the European Strategy for Particle Physics

7.1	Rules of Procedure governing the European Strategy Session (G. Herten - Oral)

Negotiation with the European Commission (President of Council/Director-General - Oral)

The update of the ESFRI Roadmap (Dr.-Ing. B. Vierkorn-Rudolph – Oral)

10.

Issues at the FALC meeting in Rome 14 July 2008 (President of Council – Oral)

11.

Other Business

Closed Session (CERN (60/6-002))

Appointment of the Scientific Secretary - Statements and Curricula Vitae of the Candidates

CERN-Council-S/015

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