Fourth European Strategy Session of Council

Friday 19 September 2008 - 09:30
CERN (60/6-002)

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