Third European Strategy Session of Council

Thursday 19 Jun 2008, 16:30 → 21:00 Europe/Zurich

60/6-002 (CERN)

60/6-002

CERN

90

Show room on map

- 1
  
  Report to the Credentials Committee
- Restricted Session
  
  At 4:30 p.m.
- 2
  Approval of the Draft Minutes of the Second European Strategy Session of Council
  - CERN-Council-S/013
  document
- 3
  Adoption of the Agenda
  - CERN-Council-S/014
  document
- 4
  
  Matters Arising from Previous Meeting
- 5
  
  President’s Report
- 6
  Organizational issues related to the European Strategy for Particle Physics
  - a) Rules of Procedure governing the European Strategy Session (G. Herten - Oral)
- 7
  
  Negotiation with the European Commission (President of Council/Director-General - Oral)
- 8
  
  The update of the ESFRI Roadmap (Dr.-Ing. B. Vierkorn-Rudolph – Oral)
- 9
  
  Issues at the FALC meeting in Rome 14 July 2008 (President of Council – Oral)
- 10
  
  Other Business
- Closed Session
  - 11
    Appointment of the Scientific Secretary - Statements and Curricula Vitae of the Candidates
    
    CERN-Council-S/015
    
    document