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    CERN/SPC/878

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

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

    60/6-002

    CERN

    90
    Show room on map
    from Monday, 11 December 2006 (14:00) to Tuesday, 12 December 2006 (13:30)



    Monday, 11 December 2006

    		Documents

    OPEN SESSION (CERN (60/6-002))
    1. 1. Adoption of the Agenda
    		CERN/SPC/878
    2. 2.
       2.1 Approval of the Draft Minutes of the Two-Hundred-and-Forty-Fourth Meeting
    		CERN/SPC/876/Draft
       2.2 Approval of the Draft Minutes of the Two-Hundred-and-Forty-Fifth Meeting
    		CERN/SPC/877/Draft
    3. 3. Matters Arising
    4. 4. Chairman s report
    		Oral
    5. 5. Member State Matters - Director-General
    		Oral
    6. 6. Non-Member State Matters - Director_General
    7. 7. LHC Matters
       7.1 LHC Project Status Report
    		CERN/SPC/879 CERN/FC/5101 CERN/2695
       7.2 Status Report on the LHC Machine - L.R. Evans
    		Oral
       7.3 Conclusions from the Machine Advisory Committee - M. Tigner
    		Oral
    --- TEA ---
    8. 7. LHC Matters (ctnd)
       8.1 Status Report on LHC Experiments and Computing - J. Engelen
    		Oral
       8.2 Information from the LHCC Chairman - S. Bertolucci
    		Oral
    9. 8. Progress Report on the SPC Review Panel on Future Initiatives at CERN - E. Fernandez
    		CERN/SPC/880
    CLOSED SESSION (CERN (60/6-002))
    1. 9. Composition of the Scientific Policy Committee
       1.1 Re-election of the Chairman
       1.2 Re-appointment of Four Members
    --- DINNER ---
    Tuesday, 12 December 2006

    		Documents

    OPEN SESSION (CERN (60/6-002))
    1. 11. Overview ESGARD - R. Aleksan
    		Oral
    2. 12. Information from the SPSC Chairman - J. Dainton
    		Oral
    3. 13. Information from the INTC Chairman - M. Huyse
    		Oral
    --- COFFEE ---
    4. 14. Any other business
    5. 15. Summary of conclusions
    6. 16. Agenda for the next meeting
    --- LUNCH ---