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    CERN/SPC/858

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

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

    60/6-002

    CERN

    90
    Show room on map
    from Monday, 13 June 2005 (09:00) to Tuesday, 14 June 2005 (13:00)



    Monday, 13 June 2005

    		Documents

    OPEN SESSION (CERN (60/6-002))
    1. 1. Adoption of the Agenda
    		CERN/SPC/858
    2. 2. Approval of the Draft Minutes of the Two-Hundred-and-Thirty-Eighth Meeting
    		CERN/SPC/857/Draft
    3. 3. Matters Arising
    4. 4. Non-Member State Matters - Director-General
    		Oral
    5. 5. LHC Matters
       5.1 LHC Status Report
    		CERN/SPC/859 FC/4932 2614
       5.2 Report on the LHC Machine (L. Evans (Oral)
       5.3 Report on the LHC Experiments and Computing (J. Engelen (Oral)
       5.4 Report from LHCMAC (M. Tigner (Oral)
    --- TEA ---
    6. 6. The Scientific Activities of CERN and Budget Estimates for the Years 2006-2009 and Projections for the Year 2010
    		CERN/SPC/860 FC/4933 2615
    CLOSED SESSION (CERN (60/6-002))
    1. 7. Composition of the Scientific Policy Committee
       1.1 Further Discussion on the Replacement of Members
    --- DINNER - Restaurant n°1 ---
    Tuesday, 14 June 2005

    		Documents

    OPEN SESSION (CERN (60/6-002))
    1. 8. Overview of the Accelerator R&D (S. Myers (Oral)
    2. 9. Discussion on Report to Council
    		Oral
    --- COFFEE ---
    3. 10. Draft Timetable of Council Sessions and Committee Meetings 2006
    		CERN/2620/Draft
    4. 11. Any Other Business
    		Oral
    5. 12. Summary of Conclusions
    		Oral
    6. 13. Agenda for the Next Meeting
    		Oral
    --- LUNCH ---