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Two-Hundred-and-Thirty-Fifth Meeting

13 Sept 2004, 09:00 → 14 Sept 2004, 12:35 Europe/Zurich

60/6-002 (CERN)

60/6-002

CERN

90

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External references

CERN/SPC/849

Monday 13 September
- Mon 13 Sept
- Tue 14 Sept
- Open Session
  - 13:00
    
    SANDWICH LUNCH
  - 1
    1. Adoption of the Agenda
    
    CERN/SPC/849-rev
    
    document
    
    English [DOC]
    
    English [HTML]
    
    English [PDF]
  - 2
    2. Approval of the Draft Minutes of the Two-Hundred-and-Thirty-Fourth Meeting
    
    CERN/SPC/848/Draft
    
    document
  - 3
    
    3. Matters Arising
  - 4
    4. Non-Member State Matters (Director-General)
    
    Oral
  - 5
    5. LHC Matters:
    
    a) Report on the LHC Machine (L. Evans)
    
    Oral
    
    b) Report on the LHC Experiments and Computing (J. Engelen)
    
    Oral
  - 16:00
    
    TEA
  - 6
    6. Report on ICFA meeting held in Beijing, 20 August 2004 (Director-General)
    
    Oral
- CLOSED SESSION
  - 7
    7. Composition of the Scientific Policy Committee
    
    a) Further Discussion on the Replacement of Three Members
  - 19:00
    
    DINNER
Tuesday 14 September
- Mon 13 Sept
- Tue 14 Sept
- Open Session
  - 8
    8. Highlights from the Summer Conferences
    
    Oral
    
    a) - Report on the 32nd International Conference on High Energy Physics (ICHEP04), August 16-22, 2004, Beijing, China (M. Calvetti)
  - 10:00
    
    COFFEE BREAK
  - 9
    
    9. Any Other Business
  - 10
    
    10. Summary of Conclusions
  - 11
    
    11. Agenda for Next Meeting
  - 12:15
    
    LUNCH