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Two-Hundred-and-Thirty-first Meeting

Europe/Zurich
60-6-001 (CERN)

60-6-001

CERN

External references
  • Monday 15 December
    • Open Session
      • 13:00
        SANDWICH LUNCH
      • 1
        Adoption of the Agenda
      • 2
        Approval of the Draft Minutes of the Two-Hundred-and-Thirtieth Meeting
      • 3
        Matters Arising
      • 4
        Chairman's Report
      • 5
        Member State Matters (Director-General)
      • 6
        Non-Member State Matters (Director-General)
      • 7
        LHC Matters:
        • a) LHC Project Status Report
          document
        • b) Status Report on the LHC Machine (L. Evans)
        • c) Report from the LHCMAC (S. Tazzari)
        • d) Status Report on the LHC Experiments (R. Cashmore)
      • 16:00
        TEA
      • 8
        Status Report on the LHC Computing (H.F. Hoffmann)
      • 9
        Future Projects and Associated R&D
      • 10
        Research and Development for Present and Future Accelerators at CERN - Report from the SPC
      • 11
        Preliminary Proposal concerning CERN Activities other than LHC Completion for the Period 2004-2010 from the Director-General Designate
      • 12
        ECFA Report: Status of Discussions concerning e+e- Linear Collider (B. Foster)
    • Closed Session
      • 13
        Senior Staff Appointment - Proposal from the Director-General Designate
    • Informal Meeting - Members only
      • 14
        Meeting
      • 19:30
        DINNER (Restaurant 1)
  • Tuesday 16 December
    • Open Session
      • 15
        Further Discussion of Item 8
      • 16
        Report from the SPS Experiments Committee (SPSC) - (J. Dainton)
      • 10:30
        COFFEE BREAK
      • 17
        Report from the Isolde and Neutron Time-of-Flight Experiments (INTC) (J. Äystö)
      • 18
        Any Other Business
      • 19
        Summary of Conclusions
      • 20
        Agenda for Next Meeting
      • 12:30
        LUNCH