Name: Two-Hundred-and-Thirty-first Meeting
Start: 2003-12-15T09:00:00+01:00
End: 2003-12-16T14:00:00+01:00
Location: CERN

SPC 231

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

Two-Hundred-and-Thirty-first Meeting
60-6-001 (CERN)

60-6-001

CERN

from Monday 15 December 2003 (09:00) to Tuesday 16 December 2003 (14:00)

Monday 15 December 2003 Documents

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

--- SANDWICH LUNCH ---

Adoption of the Agenda

CERN/SPC/833

Approval of the Draft Minutes of the Two-Hundred-and-Thirtieth Meeting

CERN/SPC/832/Draft

Matters Arising

Chairman's Report

Member State Matters (Director-General)

Oral

Non-Member State Matters (Director-General)

Oral

LHC Matters:

7.1	LHC Project Status Report

CERN/CC/2529

7.2	Status Report on the LHC Machine (L. Evans)

Oral

7.3	Report from the LHCMAC (S. Tazzari)

Oral

7.4	Status Report on the LHC Experiments (R. Cashmore)

Oral

--- TEA ---

Status Report on the LHC Computing (H.F. Hoffmann)

Oral

Future Projects and Associated R&D

CERN/SPC/834 CERN/CC/2531

10.

Research and Development for Present and Future Accelerators at CERN - Report from the SPC

CERN/SPC/836 CERN/CC/2542

11.

Preliminary Proposal concerning CERN Activities other than LHC Completion for the Period 2004-2010 from the Director-General Designate

CERN/SPC/835 CERN/CC/2539

12.

ECFA Report: Status of Discussions concerning e+e- Linear Collider (B. Foster)

Oral

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

Senior Staff Appointment - Proposal from the Director-General Designate

CERN/2534 (Confidential)

Informal Meeting - Members only (CERN (60-6-001))

Meeting

--- DINNER (Restaurant 1) ---

Tuesday 16 December 2003 Documents

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

Further Discussion of Item 8

Report from the SPS Experiments Committee (SPSC) - (J. Dainton)

Oral

--- COFFEE BREAK ---

Report from the Isolde and Neutron Time-of-Flight Experiments (INTC) (J. Äystö)

Oral

Any Other Business

Summary of Conclusions

Agenda for Next Meeting

--- LUNCH ---

Choose timezone

60-6-001

CERN