Two-Hundred-and-Thirtieth Meeting

Monday 15 September 2003 - 09:00
CERN (60-6-001)

        : Sessions
    /     : Talks
        : Breaks
15 Sept 2003
AM
09:00
Open Session (until 17:00)
09:00 Adoption of the Agenda  
09:05 Approval of the Draft Minutes of the Two-Hundred-and-Twenty-Ninth Meeting  
09:10 Matters Arising  
09:15 Chairman's Report  
09:20 Member State Matters (Director-General)  
09:25 Non-Member State Matters (Director-General)  
09:30 LHC Matters:  
11:00 --- COFFEE BREAK ---
11:30 Status Report on the LHC Computing (H.F. Hoffmann)  
12:00 Report from the Summer Conferences:  
13:00 --- SANDWICH LUNCH ---
14:00 Reports on ECFA and ICFA (B. Foster)  
14:30 Status Report on CLIC & Discussion on Accelerator R&D at CERN (C. Wyss)  
16:00 --- TEA ---
16:30 Any Other Business  
16:40 Summary of Conclusions  
16:50 Agenda for Next Meeting  
PM
17:00
Closed Session (until 18:00)
17:00 Composition of the Scientific Policy Committee - Appointment of New Members  
17:15 Proposed New Organisation for CERN by the Director-General Designate