|
09:00
|
Open Session
(until 18:00)
|
|
13:00
|
--- SANDWICH LUNCH ---
|
|
14:00
|
1. Adoption of the Agenda
|
|
14:05
|
2.
|
|
14:10
|
3. Matters Arising
|
|
14:15
|
4. Non-Member State Matters (Director-General)
|
|
14:30
|
5. LHC Matters:
|
|
16:00
|
--- TEA ---
|
|
16:30
|
6. Report from the LHCC - M. Calvetti
|
|
17:00
|
7. The Scientific Activities of CERN and Budget Estimates for the Years 2005-2008 and Projection for the Years 2009-2010
|
|
|
09:00
|
Open Session
(until 12:35)
|
|
09:00
|
9. Report on Workshop "Physics with a Multi-MW Proton Source" - A. Blondel/R. Garoby
|
|
10:00
|
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
|
|
10:45
|
--- COFFEE BREAK ---
|
|
11:15
|
11. Draft Timetable of Council Sessions and Committee Meetings 2005
|
|
11:30
|
12. Any Other Business
|
|
11:45
|
13. Summary of Conclusions
|
|
12:00
|
14. Agenda for Next Meeting
|
|
12:15
|
--- LUNCH ---
|
|
