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14:00
Adoption of the Agenda
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14:05
Approval of the Draft Minutes of the Two-Hundred-and-Thirtieth Meeting
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14:10
Matters Arising
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14:15
Chairman's Report
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14:20
Member State Matters (Director-General)
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14:25
Non-Member State Matters (Director-General)
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14:30
LHC Matters:
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16:30
Status Report on the LHC Computing (H.F. Hoffmann)
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17:00
Future Projects and Associated R&D
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17:15
Research and Development for Present and Future Accelerators at CERN - Report from the SPC
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17:30
Preliminary Proposal concerning CERN Activities other than LHC Completion for the Period 2004-2010 from the Director-General Designate
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17:45
ECFA Report: Status of Discussions concerning e+e- Linear Collider (B. Foster)