Two-Hundred-and-Thirty-first Meeting

from Monday 15 December 2003 (09:00) to Tuesday 16 December 2003 (14:00)
CERN (60-6-001)

        : Sessions
    /     : Talks
        : Breaks
15 Dec 2003
16 Dec 2003
AM
09:00
Open Session (until 18:00)
13:00 --- SANDWICH LUNCH ---
14:00 Adoption of the Agenda  
14:05 Approval of the Draft Minutes of the Two-Hundred-and-Thirtieth Meeting  
14:10 Matters Arising  
14:15 Chairman's Report  
14:20 Member State Matters (Director-General)  
14:25 Non-Member State Matters (Director-General)  
14:30 LHC Matters:  
16:00 --- TEA ---
16:30 Status Report on the LHC Computing (H.F. Hoffmann)  
17:00 Future Projects and Associated R&D  
17:15 Research and Development for Present and Future Accelerators at CERN - Report from the SPC  
17:30 Preliminary Proposal concerning CERN Activities other than LHC Completion for the Period 2004-2010 from the Director-General Designate  
17:45 ECFA Report: Status of Discussions concerning e+e- Linear Collider (B. Foster)  
09:00
Open Session (until 14:00)
09:00 Further Discussion of Item 8  
09:45 Report from the SPS Experiments Committee (SPSC) - (J. Dainton)  
10:30 --- COFFEE BREAK ---
11:00 Report from the Isolde and Neutron Time-of-Flight Experiments (INTC) (J. Äystö)  
11:45 Any Other Business  
12:00 Summary of Conclusions  
12:15 Agenda for Next Meeting  
12:30 --- LUNCH ---
PM
18:30
Closed Session (until 19:00)
18:30 Senior Staff Appointment - Proposal from the Director-General Designate  
19:00
Informal Meeting - Members only (until 21:30)
19:00 Meeting  
19:30 --- DINNER (Restaurant 1) ---