|
16:30
|
Report to the Credentials Committee
|
|
16:30
|
Restricted Session
(until 19:00)
|
|
16:45
|
Approval of the Draft Minutes of the Second European Strategy Session of Council
|
|
16:50
|
Adoption of the Agenda
|
|
16:51
|
Matters Arising from Previous Meeting
|
|
17:11
|
President’s Report
|
|
17:31
|
Organizational issues related to the European Strategy for Particle Physics
|
|
17:51
|
Negotiation with the European Commission (President of Council/Director-General - Oral)
|
|
18:11
|
The update of the ESFRI Roadmap (Dr.-Ing. B. Vierkorn-Rudolph – Oral)
|
|
18:31
|
Issues at the FALC meeting in Rome 14 July 2008 (President of Council – Oral)
|
|
19:00
|
Other Business
|
|
19:20
|
Closed Session
(until 20:20)
|
|
19:20
|
Appointment of the Scientific Secretary - Statements and Curricula Vitae of the Candidates
|
