Fourth European Strategy Session of Council
Friday 19 September 2008 -
09:30
Monday 15 September 2008
Tuesday 16 September 2008
Wednesday 17 September 2008
Thursday 18 September 2008
Friday 19 September 2008
09:30
Report to the Credentials Committee
Report to the Credentials Committee
09:30 - 09:45
Room: 60/6-002
09:30 - 12:00
Room: 60/6-002
09:45
Approval of the Draft Minutes of the Third European Strategy Session of Council
Approval of the Draft Minutes of the Third European Strategy Session of Council
09:45 - 09:50
Room: 60/6-002
09:50
Adoption of the Agenda
Adoption of the Agenda
09:50 - 09:51
Room: 60/6-002
09:51
Matters Arising from Previous Meeting
Matters Arising from Previous Meeting
09:51 - 10:11
Room: 60/6-002
10:11
President’s Report
President’s Report
10:11 - 10:31
Room: 60/6-002
10:31
Scientific Secretary's Report
Scientific Secretary's Report
10:31 - 10:51
Room: 60/6-002
10:51
Report on the FALC meeting held in Rome on 14 July 2008 (President of Council - Oral)
Report on the FALC meeting held in Rome on 14 July 2008 (President of Council - Oral)
10:51 - 11:11
Room: 60/6-002
11:11
Update of the ESFRI Roadmap (Dr Ing. B. Vierkorn-Rudolph - Oral)
Update of the ESFRI Roadmap (Dr Ing. B. Vierkorn-Rudolph - Oral)
11:11 - 11:31
Room: 60/6-002
11:31
The CERN Technology Transfer Network - Status Report (M. Metzger/J-M. Le Goff - Oral)
The CERN Technology Transfer Network - Status Report (M. Metzger/J-M. Le Goff - Oral)
11:31 - 11:51
Room: 60/6-002
11:51
Report from the European Particle Physics Communication Network (M. Metzger/J. Gillies - Oral)
Report from the European Particle Physics Communication Network (M. Metzger/J. Gillies - Oral)
11:51 - 12:11
Room: 60/6-002
12:11
Report on ECFA Activities January 2008 - September 2008
Report on ECFA Activities January 2008 - September 2008
12:11 - 12:31
Room: 60/6-002
12:31
Information on the Super-B project (R. Petronzio - Oral)
Information on the Super-B project (R. Petronzio - Oral)
12:31 - 12:36
Room: 60/6-002
13:00
EU FP7 R&D projects relevant to the European Strategy
EU FP7 R&D projects relevant to the European Strategy
13:00 - 13:20
Room: 60/6-002
13:20
Negotiation with the European Commission (President of Council/Director-General - Oral)
Negotiation with the European Commission (President of Council/Director-General - Oral)
13:20 - 13:40
Room: 60/6-002
13:40
Relations with ApPEC
Relations with ApPEC
13:40 - 14:00
Room: 60/6-002
14:00
Other Business
Other Business
14:00 - 14:20
Room: 60/6-002