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 ---
1. Adoption of the Agenda
CERN/SPC/833
2. Approval of the Draft Minutes of the Two-Hundred-and-Thirtieth Meeting
CERN/SPC/832/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 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 ---
8. Status Report on the LHC Computing (H.F. Hoffmann)
Oral
9. 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))

1. Senior Staff Appointment - Proposal from the Director-General Designate
CERN/2534 (Confidential)
Informal Meeting - Members only (CERN (60-6-001))

1. Meeting
--- DINNER (Restaurant 1) ---
Tuesday, 16 December 2003

Documents

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

1. Further Discussion of Item 8
2. Report from the SPS Experiments Committee (SPSC) - (J. Dainton)
Oral
--- COFFEE BREAK ---
3. Report from the Isolde and Neutron Time-of-Flight Experiments (INTC) (J. Äystö)
Oral
4. Any Other Business
5. Summary of Conclusions
6. Agenda for Next Meeting
--- LUNCH ---