Two-Hundred-and-Thirtieth Meeting

Monday, September 15, 2003 - 9:00 AM
CERN (60-6-001)

        : Sessions
    /     : Talks
        : Breaks
Sep 15, 2003
AM
9:00 AM
Open Session (until 5:00 PM)
9:00 AM Adoption of the Agenda  
9:05 AM Approval of the Draft Minutes of the Two-Hundred-and-Twenty-Ninth Meeting  
9:10 AM Matters Arising  
9:15 AM Chairman's Report  
9:20 AM Member State Matters (Director-General)  
9:25 AM Non-Member State Matters (Director-General)  
9:30 AM LHC Matters:  
11:00 AM --- COFFEE BREAK ---
11:30 AM Status Report on the LHC Computing (H.F. Hoffmann)  
12:00 PM Report from the Summer Conferences:  
1:00 PM --- SANDWICH LUNCH ---
2:00 PM Reports on ECFA and ICFA (B. Foster)  
2:30 PM Status Report on CLIC & Discussion on Accelerator R&D at CERN (C. Wyss)  
4:00 PM --- TEA ---
4:30 PM Any Other Business  
4:40 PM Summary of Conclusions  
4:50 PM Agenda for Next Meeting  
PM
5:00 PM
Closed Session (until 6:00 PM)
5:00 PM Composition of the Scientific Policy Committee - Appointment of New Members  
5:15 PM Proposed New Organisation for CERN by the Director-General Designate