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

     
    Two-Hundred-and-Fifty-Fourth Meeting
    6th Floor Conference Room (CERN)

    6th Floor Conference Room

    CERN

     from Monday, 16 June 2008 (14:00) to Tuesday, 17 June 2008 (12:30)



    Description:
    Draft Agenda

    Monday, 16 June 2008

    		Documents

    OPEN SESSION (CERN (6th Floor Conference Room))
    2. Adoption of the Agenda
    		CERN/SPC/901
    3. Approval of the Draft Minutes of the Two-Hundred-and-Fifty-Third Meeting
    		CERN/SPC/900/Draft
    4. Matters Arising
    5. Member State Matters (Director-General - Oral)
    6. Non-Member State Matters (Director-General - Oral)
    7. LHC Matters:
       7.1 LHC Status Report
    		CERN/SPC/902 CERN/FC/5256 CERN/2795
       7.2 Status of the LHC Machine (L. Evans - Oral)
    		Slides
       7.3 Report from the LHCMAC (M. Tigner - Oral)
    		Slides
       7.4 Status of the LHC Experiments and Computing (J. Engelen - Oral)
    		Slides
    8. Medium-Term Plan for the Period 2009-2013 and Preliminary Draft Budget of the Organization for the Fifty-Fifth Financial Year 2009 (Director-General -Oral)
    		CERN/SPC/903 CERN/FC/5258 CERN/2796
    Slides
    9. SPC Panel Report - Report to Council on the MTP by the SPC
    --- TEA ---
    CLOSED SESSION (CERN (6th Floor Conference Room))
    11. New Terms of Reference and SLHC
    12. First discussion on new members of SPC
    13. Preparation for SLHC report to Council
    --- DINNER ---
    Tuesday, 17 June 2008

    		Documents

    14. Report from the SPSC and INTC on the long-term perspectives for the fixed-term programme (J. Dainton/M. Huyse - Oral)
    		Slides
    OPEN SESSION (CERN (6th Floor Conference Room))
    16. Report from the SPC Panel on LSAG
    --- COFFEE ---
    17. Draft Timetable for Council Sessions and Committee Meetings 2009
    		CERN/2798/Draft
    18. Summary of Conclusions
    19. Agenda for Next Meeting
    20. Any Other Business
    --- LUNCH ---