Two-Hundred-and-Thirty-first Meeting
→
Europe/Zurich
60-6-001 (CERN)
60-6-001
CERN
External references
- SPC 231
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Open Session
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13:00
SANDWICH LUNCH
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1
Adoption of the Agenda
- CERN/SPC/833
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2
Approval of the Draft Minutes of the Two-Hundred-and-Thirtieth Meeting
- CERN/SPC/832/Draft
document -
3
Matters Arising
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4
Chairman's Report
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5
Member State Matters (Director-General)
- Oral
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6
Non-Member State Matters (Director-General)
- Oral
- 7
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16:00
TEA
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8
Status Report on the LHC Computing (H.F. Hoffmann)
- Oral
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9
Future Projects and Associated R&D
- CERN/SPC/834 CERN/CC/2531
document -
10
Research and Development for Present and Future Accelerators at CERN - Report from the SPC
- CERN/SPC/836 CERN/CC/2542
document -
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
document -
12
ECFA Report: Status of Discussions concerning e+e- Linear Collider (B. Foster)
- Oral
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13:00
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Closed Session
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13
Senior Staff Appointment - Proposal from the Director-General Designate
- CERN/2534 (Confidential)
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13
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Informal Meeting - Members only
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14
Meeting
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19:30
DINNER (Restaurant 1)
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14
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Open Session
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15
Further Discussion of Item 8
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16
Report from the SPS Experiments Committee (SPSC) - (J. Dainton)
- Oral
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10:30
COFFEE BREAK
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17
Report from the Isolde and Neutron Time-of-Flight Experiments (INTC) (J. Äystö)
- Oral
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18
Any Other Business
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19
Summary of Conclusions
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20
Agenda for Next Meeting
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12:30
LUNCH
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15
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