Fourth European Strategy Session of Council

Friday 19 Sept 2008, 09:30 → 16:30 Europe/Zurich

60/6-002 (CERN)

1 Report to the Credentials Committee

Restricted Session

2 Approval of the Draft Minutes of the Third European Strategy Session of Council

document English (CERN-Council-S/018) français (CERN-Conseil-S/018)

3 Adoption of the Agenda

document English (CERN-Council-S/019/Rev.) français (CERN-Conseil-S/019/Rév.)

4 Matters Arising from Previous Meeting

5 President’s Report

6 Scientific Secretary's Report

Slides secretary-report-Sept08.pdf

7 Report on the FALC meeting held in Rome on 14 July 2008 (President of Council - Oral)

8 Update of the ESFRI Roadmap (Dr Ing. B. Vierkorn-Rudolph - Oral)

9 The CERN Technology Transfer Network - Status Report (M. Metzger/J-M. Le Goff - Oral)

document English (CERN-Council-S/024) français (CERN-Conseil-S/024)

10 Report from the European Particle Physics Communication Network (M. Metzger/J. Gillies - Oral)

document English (CERN-Council-S/021/Rev.) français (CERN-Conseil-S/021)

11 Report on ECFA Activities January 2008 - September 2008

document English (CERN-Council-S/020) français (CERN-Conseil-S/020)

Slides ECFA Oral Report

12 Information on the Super-B project (R. Petronzio - Oral)

Slides cern_europe_sept08.pdf

13 EU FP7 R&D projects relevant to the European Strategy

document English (CERN/SPC/906_CERN-Council-S/022) français (CERN-SPC-906_CERN-Conseil-S/022)

Slides fp7-sept08.pdf

14 Negotiation with the European Commission (President of Council/Director-General - Oral)

15 Relations with ApPEC

document English (CERN-Council-S/023) français (CERN-Conseil-S/023)

Slides appec-sept08.pdf

16 Other Business