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

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

    6th Floor Conference Room

    CERN

     from Monday, 15 September 2008 (14:00) to Tuesday, 16 September 2008 (12:30)



    Description:
    Draft Agenda

    Monday, 15 September 2008

    		Documents

    OPEN SESSION (CERN (6th Floor Conference Room))
    2. Adoption of the Revised Agenda
    		CERN/SPC/905/Rev.
    3. Approval of the Draft Minutes
       3.1 of the Two-Hundred-and-Fifty-Third Meeting
    		CERN/SPC/900/Draft
       3.2 of the Two-Hundred-and-Fifty-Fourth Meeting
    		CERN/SPC/904/Draft
    4. Matters Arising
    5. Chairman’s Report
    6. Member State Matters (Director-General - Oral)
    7. Non-Member State Matters (Director-General - Oral)
    8. LHC Matters:
       8.1 Status of the LHC Machine (L. Evans - Oral)
    		Slides
       8.2 Status of the LHC Experiments and Computing (J. Engelen - Oral)
    		Slides
       8.3 Optimization for Heavy Ion running
    --- TEA ---
    9. Report on EU FP-7 Projects
    		CERN/SPC/906 CERN-Council-S/022
       9.1 General Introduction (Marie Curie - EGEE/EGI-ERC-Enlight) (S. Stavrev)
    		Slides
       9.2 -EUCARD (Roy Aleksan / Jean-Pierre Koutchouk*)
    		Slides
       9.3 -EuroNu (Robert Edgecock*)
    		Slides
       9.4 -SHLC (Lyn Evans*)
    		Slides
       9.5 -ILC-Higrade (Eckhard Elsen*)
    		Slides
    CLOSED SESSION (CERN (6th Floor Conference Room))
    1. Management Structure of CERN and Leadership Positions for the years 2009 to 2013 by the Director-General Designate
    		CERN/2807 (Confidential)
    2. Composition of the Scientific Policy Committee:
       2.1 Further Discussion on the Replacement of 4 Members
    3. Discussion on Draft Revised Terms of Reference
    Tuesday, 16 September 2008

    		Documents

    --- DINNER ---
    OPEN SESSION (CERN (6th Floor Conference Room))
    12. Highlights from the Summer Conferences (M. Cavalli-Sforza - Oral)
    		Slides
    --- COFFEE ---
    13. Report on SLHC Study (D. Hartill - Oral)
    		Slides
    14. Any Other Business
    15. Summary of Conclusions
    16. Agenda for Next Meeting
    --- LUNCH ---