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    CERN/SPC/862

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

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

    60/6-002

    CERN

    90
    Show room on map
    from Monday, 12 September 2005 (09:00) to Tuesday, 13 September 2005 (14:20)



    Monday, 12 September 2005

    		Documents

    OPEN SESSION (CERN (60/6-002))
    1. 1. Adoption of the Agenda
    		CERN/SPC/862
    2. 2. Approval of the Draft Minutes of the Two-Hundred-and-Thirty-Ninth Meeting
    		CERN/SPC/861/Draft
    3. 3. Matters Arising
    4. 4. Non-Member State Matters - Director-General
    		Oral
    5. 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)
       5.3 Report on the LHC Computing Grid Project (L. Robertson (Oral)
    --- TEA ---
    6. 6. Hightlights from the Summer Conferences
       6.1 XXII International Symposium on Lepton-Photon Interactions at High Energy, June 30-July 5, Uppsala, Sweden (P. Dornan)
    		Oral
       6.2 HEP2005 International Europhysics Conference on High Energy Physics, July 21-27, Lisbon, Portugal (A. Blondel)
    		Oral
    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, 13 September 2005

    		Documents

    OPEN SESSION (CERN (60/6-002))
    1. 8. International Linear Collider - Global Design Effort Organization, Status, Plans (B. Barish)
    		Oral
    --- COFFEE ---
    2. 9. Report on the CERN Council Strategy Group on the Future of European Particle Physics (K. Peach, T. Akesson)
    		Oral
    3. 10. Any Other Business
    		Oral
    4. 11. Summary of Conclusions
    		Oral
    5. 12. Agenda for the Next Meeting
    		Oral
    6. 13. Introduction to CLIC visit (I.Wilson, J.P Delahaye)
    --- LUNCH ---
    --- ****** VISIT - CLIC ******* ---