SPC 230

 
ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH


 
Two-Hundred-and-Thirtieth Meeting
60-6-001 (CERN)

60-6-001

CERN

Monday, 15 September 2003 - 09:00



Monday, 15 September 2003

Documents

Open Session (CERN (60-6-001))

1. Adoption of the Agenda
CERN/SPC/830
2. Approval of the Draft Minutes of the Two-Hundred-and-Twenty-Ninth Meeting
CERN/SPC/829/Draft
3. Matters Arising
4. Chairman's Report
5. Member State Matters (Director-General)
Oral
6. Non-Member State Matters (Director-General)
Oral
7. LHC Matters:
   7.1 Status Report on the LHC Machine (L. Evans)
Oral
   7.2 Use of the 2002 Materials Margin for Consolidation of the LHC Related Infrastructure
CERN/FC/4725
   7.3 Status Report on the LHC Experiments (R. Cashmore)
Oral
--- COFFEE BREAK ---
8. Status Report on the LHC Computing (H.F. Hoffmann)
Oral
9. Report from the Summer Conferences:
   9.1 - XXI International Symposium on Lepton-Photo Interactions at High Energies, August 11-16, 2003 Fermi National Accelerator Laboratory (K. Peach)
Oral
--- SANDWICH LUNCH ---
10. Reports on ECFA and ICFA (B. Foster)
ORAL
11. Status Report on CLIC & Discussion on Accelerator R&D at CERN (C. Wyss)
Oral
--- TEA ---
12. Any Other Business
13. Summary of Conclusions
14. Agenda for Next Meeting
Closed Session (CERN (60-6-001))

1. Composition of the Scientific Policy Committee - Appointment of New Members
2. Proposed New Organisation for CERN by the Director-General Designate
CERN/SPC/831 CERN/CC/2520 (Confidential)