Name: Fourth European Strategy Session of Council
Start: 2008-09-19T09:30:00+02:00
End: 2008-09-19T16:30:00+02:00
Location: CERN

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

Restricted Session

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