Two-Hundred-and-Thirty-first Meeting

Session

Open Session

15 Dec 2003, 09:00

60-6-001 (CERN)

1. Adoption of the Agenda

15/12/2003, 14:00

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

15/12/2003, 14:05

8. Matters Arising

15/12/2003, 14:10

9. Chairman's Report

15/12/2003, 14:15

10. Member State Matters (Director-General)

15/12/2003, 14:20

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

15/12/2003, 14:25

12. LHC Matters:

15/12/2003, 14:30

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

15/12/2003, 16:30

3. Future Projects and Associated R&D

15/12/2003, 17:00

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

15/12/2003, 17:15

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

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

15/12/2003, 17:45