Name: Two-Hundred-and-Thirty-Fifth Meeting
Start: 2004-09-13T09:00:00+02:00
End: 2004-09-14T12:35:00+02:00
Location: CERN

CERN/SPC/849

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

Two-Hundred-and-Thirty-Fifth Meeting
60/6-002 (CERN)

from Monday 13 September 2004 (09:00) to Tuesday 14 September 2004 (12:35)

Monday 13 September 2004 Documents

Open Session (CERN (60/6-002))

--- SANDWICH LUNCH ---

1. Adoption of the Agenda

CERN/SPC/849-rev

2. Approval of the Draft Minutes of the Two-Hundred-and-Thirty-Fourth Meeting

CERN/SPC/848/Draft

3. Matters Arising

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

Oral

5. LHC Matters:

5.1	Report on the LHC Machine (L. Evans)

Oral

5.2	Report on the LHC Experiments and Computing (J. Engelen)

Oral

--- TEA ---

6. Report on ICFA meeting held in Beijing, 20 August 2004 (Director-General)

Oral

CLOSED SESSION (CERN (60/6-002))

7. Composition of the Scientific Policy Committee

1.1	Further Discussion on the Replacement of Three Members

--- DINNER ---

Tuesday 14 September 2004 Documents

Open Session (CERN (60/6-002))

8. Highlights from the Summer Conferences

Oral

1.1	- Report on the 32nd International Conference on High Energy Physics (ICHEP04), August 16-22, 2004, Beijing, China (M. Calvetti)

--- COFFEE BREAK ---

9. Any Other Business

10. Summary of Conclusions

11. Agenda for Next Meeting

--- LUNCH ---

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