Two-Hundred-and-Thirty-first Meeting

Contribution List

1. Adoption of the Agenda

15/12/2003, 14:00

Open Session

4. Approval of the Draft Minutes of the Two-Hundred-and-Thirtieth Meeting

15/12/2003, 14:05

Open Session

8. Matters Arising

15/12/2003, 14:10

Open Session

9. Chairman's Report

15/12/2003, 14:15

Open Session

10. Member State Matters (Director-General)

15/12/2003, 14:20

Open Session

11. Non-Member State Matters (Director-General)

15/12/2003, 14:25

Open Session

12. LHC Matters:

15/12/2003, 14:30

Open Session

2. Status Report on the LHC Computing (H.F. Hoffmann)

15/12/2003, 16:30

Open Session

3. Future Projects and Associated R&D

15/12/2003, 17:00

Open Session

5. Research and Development for Present and Future Accelerators at CERN - Report from the SPC

15/12/2003, 17:15

Open Session

6. Preliminary Proposal concerning CERN Activities other than LHC Completion for the Period 2004-2010 from the Director-General Designate

15/12/2003, 17:30

Open Session

7. ECFA Report: Status of Discussions concerning e+e- Linear Collider (B. Foster)

15/12/2003, 17:45

Open Session

13. Senior Staff Appointment - Proposal from the Director-General Designate

15/12/2003, 18:30

Closed Session

14. Meeting

15/12/2003, 19:00

Informal Meeting - Members only

18. Further Discussion of Item 8

16/12/2003, 09:00

Open Session

19. Report from the SPS Experiments Committee (SPSC) - (J. Dainton)

16/12/2003, 09:45

Open Session

20. Report from the Isolde and Neutron Time-of-Flight Experiments (INTC) (J. Äystö)

16/12/2003, 11:00

Open Session

15. Any Other Business

16/12/2003, 11:45

Open Session

16. Summary of Conclusions

16/12/2003, 12:00

Open Session

17. Agenda for Next Meeting

16/12/2003, 12:15

Open Session

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