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1.
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Report to the Credentials Committee
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Restricted Session
(CERN
(60/6-002))
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At 4:30 p.m.
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3.
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Approval of the Draft Minutes of the Second European Strategy Session of Council
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CERN-Council-S/013
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4.
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Adoption of the Agenda
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CERN-Council-S/014
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5.
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Matters Arising from Previous Meeting
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6.
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President’s Report
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7.
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Organizational issues related to the European Strategy for Particle Physics
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7.1
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Rules of Procedure governing the European Strategy Session (G. Herten - Oral)
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8.
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Negotiation with the European Commission (President of Council/Director-General - Oral)
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9.
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The update of the ESFRI Roadmap (Dr.-Ing. B. Vierkorn-Rudolph – Oral)
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10.
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Issues at the FALC meeting in Rome 14 July 2008 (President of Council – Oral)
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11.
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Other Business
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Closed Session
(CERN
(60/6-002))
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