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Two-Hundred-and-Thirty-Fourth Meeting

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60-6-001 (CERN)

60-6-001

CERN
External references
  • CERN/SPC/838
  • Monday 14 June
    • Open Session
      • 13:00
        SANDWICH LUNCH
      • 1
        1. Adoption of the Agenda
        • CERN/SPC/845
        document
      • 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
    • 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
    • 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
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