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Open Session
(CERN
(60-6-001))
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--- SANDWICH LUNCH ---
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1.
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Adoption of the Agenda
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CERN/SPC/833
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2.
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Approval of the Draft Minutes of the Two-Hundred-and-Thirtieth Meeting
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CERN/SPC/832/Draft
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3.
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Matters Arising
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4.
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Chairman's Report
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5.
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Member State Matters (Director-General)
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Oral
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6.
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Non-Member State Matters (Director-General)
|
Oral
|
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7.
|
LHC Matters:
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7.1
|
LHC Project Status Report
|
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CERN/CC/2529
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7.2
|
Status Report on the LHC Machine (L. Evans)
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Oral
|
|
|
7.3
|
Report from the LHCMAC (S. Tazzari)
|
|
Oral
|
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7.4
|
Status Report on the LHC Experiments (R. Cashmore)
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Oral
|
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|
--- TEA ---
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8.
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Status Report on the LHC Computing (H.F. Hoffmann)
|
Oral
|
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9.
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Future Projects and Associated R&D
|
CERN/SPC/834 CERN/CC/2531
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10.
|
Research and Development for Present and Future Accelerators at CERN - Report from the SPC
|
CERN/SPC/836 CERN/CC/2542
|
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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
|
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12.
|
ECFA Report: Status of Discussions concerning e+e- Linear Collider (B. Foster)
|
Oral
|
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|
Closed Session
(CERN
(60-6-001))
|
|
|
|
|
|
1.
|
Senior Staff Appointment - Proposal from the Director-General Designate
|
CERN/2534 (Confidential)
|
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|
Informal Meeting - Members only
(CERN
(60-6-001))
|
|
|
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|
|
1.
|
Meeting
|
|
|
|
--- DINNER (Restaurant 1) ---
|
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|
Open Session
(CERN
(60-6-001))
|
|
|
|
|
|
1.
|
Further Discussion of Item 8
|
|
|
|
|
2.
|
Report from the SPS Experiments Committee (SPSC) - (J. Dainton)
|
Oral
|
|
|
--- COFFEE BREAK ---
|
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|
3.
|
Report from the Isolde and Neutron Time-of-Flight Experiments (INTC) (J. Äystö)
|
Oral
|
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4.
|
Any Other Business
|
|
|
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|
5.
|
Summary of Conclusions
|
|
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6.
|
Agenda for Next Meeting
|
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--- LUNCH ---
|
