Name: Two-Hundred-and-Thirty-Fourth Meeting
Start: 2004-06-14T09:00:00+02:00
End: 2004-06-15T12:35:00+02:00
Location: CERN

Monday 14 June
- Mon 14 Jun
- Tue 15 Jun
- Open Session
  - 13:00
    
    SANDWICH LUNCH
  - 1
    1. Adoption of the Agenda
    
    CERN/SPC/845
    
    document
    
    English [DOC]
    
    English [HTML]
    
    English [PDF]
  - 2
    2.
    
    a) Approval of the Draft Minutes of the Two-Hundred-and-Second Meeting
    
    CERN/SPC/842/Draft
    
    document
    
    b) Approval of the Draft Minutes of the Two-Hundred-and-Thirty-Third Meeting
    
    CERN/SPC/844/Draft
    
    document
  - 3
    
    3. Matters Arising
  - 4
    4. Non-Member State Matters (Director-General)
    
    Oral
  - 5
    5. LHC Matters:
    
    a) LHC Status Report
    
    CERN/SPC/846 CERN/FC/4819 CERN/2564
    
    document
    
    b) Report on the LHC Machine (L. Evans)
    
    Oral
    
    c) Report on the LHC Experiments (J. Engelen)
    
    Oral
  - 16:00
    
    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
    
    document
    
    English [DOC]
    
    English [PDF]
    
    Français [DOC]
    
    Français [PDF]
- CLOSED SESSION
  - 8
    8. Composition of the Scientific Policy Committee
    
    a) Election of the Next Chairman
    
    b) First Discussion on the Replacement of Three Members
  - 19:00
    
    DINNER
Tuesday 15 June
- Mon 14 Jun
- Tue 15 Jun
- Open Session
  - 9
    9. Report on Workshop "Physics with a Multi-MW Proton Source" - A. Blondel/R. Garoby
    
    Oral
  - 10
    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
  - 10:45
    
    COFFEE BREAK
  - 11
    11. Draft Timetable of Council Sessions and Committee Meetings 2005
    
    CERN/2570/Draft
    
    document
  - 12
    
    12. Any Other Business
  - 13
    
    13. Summary of Conclusions
  - 14
    
    14. Agenda for Next Meeting
  - 12:15
    
    LUNCH

Two-Hundred-and-Thirty-Fourth Meeting

60-6-001

CERN