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1.
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Report to the Credentials Committee
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Restricted Session
(CERN
(60/6-002))
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3.
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Approval of the Draft Minutes of the Third European Strategy Session of Council
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CERN-Council-S/018
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4.
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Adoption of the Agenda
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CERN-Council-S/019/Rev.
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5.
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Matters Arising from Previous Meeting
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6.
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President’s Report
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7.
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Scientific Secretary's Report
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Slides
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7.1
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Recognition and Follow-Up of Projects relevant to the European Strategy for Particle Physics
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White Paper
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8.
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Report on the FALC meeting held in Rome on 14 July 2008 (President of Council - Oral)
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9.
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Update of the ESFRI Roadmap (Dr Ing. B. Vierkorn-Rudolph - Oral)
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10.
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The CERN Technology Transfer Network - Status Report (M. Metzger/J-M. Le Goff - Oral)
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CERN-Council-S/024
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11.
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Report from the European Particle Physics Communication Network (M. Metzger/J. Gillies - Oral)
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CERN-Council-S/021/Rev.
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12.
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Report on ECFA Activities January 2008 - September 2008
|
CERN-Council-S/020
Slides
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13.
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Information on the Super-B project (R. Petronzio - Oral)
|
Slides
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14.
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EU FP7 R&D projects relevant to the European Strategy
|
CERN/SPC/906 CERN-Council-S/022
Slides
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15.
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Negotiation with the European Commission (President of Council/Director-General - Oral)
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16.
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Relations with ApPEC
|
CERN-Council-S/023
Slides
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17.
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Other Business
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