84th Plenary ECFA - CERN

Friday 28 Nov 2008, 09:30 → 16:37 Europe/Zurich

503/1-001 - Council Chamber (CERN)

1 Approval of the Draft Agenda

document pecfa-Nov08.pdf

2 Approval of the draft minutes of the 83rd Plenary ECFA meeting held at DESY on 18 July 2008

document PECFA-254FinalApproved.pdf

3 Appointment of new members of ECFA

4 ECFA Activity Report (K. Meier)

Slides cmrCERNP2008.pdf

5 CERN Matters (R. Aymar)

Slides Aymar-PECFA_-_28_November_2008.pdf Aymar-PECFA_-_28_November_2008.pptx

6 DESY Matters (A. Wagner)

Slides Wagner-PECFA_DESY_AW_Nov2008.pdf Wagner-PECFA_DESY_AW_Nov2008.ppt

10:40 10:40 COFFEE BREAK

7 The super-b Project

document ECFA-08-257_SuperFlavourreport.pdf

Slides Giorgi-ECFA.pdf Giorgi-ECFA.ppt

8 Report from the super-b Study Group (T. Nakada)

Slides nakada-report.pdf

12:00 12.00 LUNCH

9 EPPOG Report (E. Johansson)

Slides Johansson-EPPOG_at_ECFA_2008_compr.pdf Johansson-EPPOG_at_ECFA_2008_compr.ppt

10 Approval of EPPOG Chairs

11 Report from the LHeC Study Group (M. Klein)

Slides ecfamkleint112808.pdf

12 Midterm report from Austria (C. Wulz)

Slides Austria_midterm_2008.pdf

13 Mid-term report from Slovak Republic (P. Chochula)

Slides Chochula-slovakia.pdf Chochula-slovakia.ppt

14 Approval of Timetable 2009

document pecfa-2009.pdf

15 Any other business

15:50 16:20 COFFEE BREAK