Two-Hundred-and-Thirty-first Meeting (15-16 December 2003) · Indico

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Two-Hundred-and-Thirty-first Meeting

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

Monday 15 December 2003
09:00
09:00 - 18:00
Room: 60-6-001
Contributions

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:

16:30 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)
18:30
18:30 - 19:00
Room: 60-6-001
Contributions

18:30 Senior Staff Appointment - Proposal from the Director-General Designate
19:00
19:00 - 21:30
Room: 60-6-001
Contributions

19:00 Meeting
Tuesday 16 December 2003
09:00
09:00 - 14:00
Room: 60-6-001
Contributions

09:00 Further Discussion of Item 8

09:45 Report from the SPS Experiments Committee (SPSC) - (J. Dainton)

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