CERN/SPC/838

 
ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Two-Hundred-and-Thirty-Fourth Meeting
60-6-001 (CERN)

60-6-001

CERN

 from Monday 14 June 2004 (09:00) to Tuesday 15 June 2004 (12:35)



Monday 14 June 2004

Documents

Open Session (CERN (60-6-001))
--- SANDWICH LUNCH ---
1. 1. Adoption of the Agenda
CERN/SPC/845
2. 2.
   2.1 Approval of the Draft Minutes of the Two-Hundred-and-Second Meeting
CERN/SPC/842/Draft
   2.2 Approval of the Draft Minutes of the Two-Hundred-and-Thirty-Third Meeting
CERN/SPC/844/Draft
3. 3. Matters Arising
4. 4. Non-Member State Matters (Director-General)
Oral
5. 5. LHC Matters:
   5.1 LHC Status Report
CERN/SPC/846 CERN/FC/4819 CERN/2564
   5.2 Report on the LHC Machine (L. Evans)
Oral
   5.3 Report on the LHC Experiments (J. Engelen)
Oral
--- TEA ---
6. 6. Report from the LHCC - M. Calvetti
Oral
7. 7. The Scientific Activities of CERN and Budget Estimates for the Years 2005-2008 and Projection for the Years 2009-2010
CERN/SPC/847 CERN/FC/4820 CERN/2565
CLOSED SESSION (CERN (60-6-001))
1. 8. Composition of the Scientific Policy Committee
   1.1 Election of the Next Chairman
   1.2 First Discussion on the Replacement of Three Members
--- DINNER ---
Tuesday 15 June 2004

Documents

Open Session (CERN (60-6-001))
1. 9. Report on Workshop "Physics with a Multi-MW Proton Source" - A. Blondel/R. Garoby
Oral
2. 10. Discussion on the Final Outcome of the Meeting held in London on 6 April 2004 with Funding Agencies on Funding Prospects for a Linear Collider of 0.5 - 1 TeV - Director-General
Oral
--- COFFEE BREAK ---
3. 11. Draft Timetable of Council Sessions and Committee Meetings 2005
CERN/2570/Draft
4. 12. Any Other Business
5. 13. Summary of Conclusions
6. 14. Agenda for Next Meeting
--- LUNCH ---