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

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

    60/6-002

    CERN

    90
    Show room on map
    Thursday, June 19, 2008 - 4:30 PM



    Thursday, June 19, 2008

    		Documents

    1. Report to the Credentials Committee
    Restricted Session (CERN (60/6-002))

    At 4:30 p.m.
    3. Approval of the Draft Minutes of the Second European Strategy Session of Council
    		CERN-Council-S/013
    4. Adoption of the Agenda
    		CERN-Council-S/014
    5. Matters Arising from Previous Meeting
    6. President’s Report
    7. Organizational issues related to the European Strategy for Particle Physics
       7.1 Rules of Procedure governing the European Strategy Session (G. Herten - Oral)
    8. Negotiation with the European Commission (President of Council/Director-General - Oral)
    9. 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))
    1. Appointment of the Scientific Secretary - Statements and Curricula Vitae of the Candidates
    		CERN-Council-S/015