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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

- 16:30 → 16:45
  
  Report to the Credentials Committee 15m
- 16:30 → 19:00
  
  Restricted Session
  
  At 4:30 p.m.
- 16:45 → 16:50
  Approval of the Draft Minutes of the Second European Strategy Session of Council 5m
  - CERN-Council-S/013
  document
- 16:50 → 16:51
  Adoption of the Agenda 1m
  - CERN-Council-S/014
  document
- 16:51 → 17:11
  
  Matters Arising from Previous Meeting 20m
- 17:11 → 17:31
  
  President’s Report 20m
- 17:31 → 17:51
  Organizational issues related to the European Strategy for Particle Physics 20m
  - Rules of Procedure governing the European Strategy Session (G. Herten - Oral) 15m
- 17:51 → 18:11
  
  Negotiation with the European Commission (President of Council/Director-General - Oral) 20m
- 18:11 → 18:31
  
  The update of the ESFRI Roadmap (Dr.-Ing. B. Vierkorn-Rudolph – Oral) 20m
- 18:31 → 18:36
  
  Issues at the FALC meeting in Rome 14 July 2008 (President of Council – Oral) 5m
- 19:00 → 19:20
  
  Other Business 20m
- 19:20 → 20:20
  Closed Session
  - 19:20
    Appointment of the Scientific Secretary - Statements and Curricula Vitae of the Candidates 20m
    
    CERN-Council-S/015
    
    document