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

     
    Two-hundred-and-Fifty-Seventh Meeting
    60/6-002 (CERN)

    60/6-002

    CERN

    90
    Show room on map
    from Monday, 8 December 2008 (14:00) to Tuesday, 9 December 2008 (15:05)



    Monday, 8 December 2008

    		Documents

    1. Adoption of the Agenda
    		CERN/SPC/910
    OPEN SESSION (CERN (60/6-002))
    3. Approval of the Draft Minutes
       3.1 Two-Hundred-and-Fifty-Fifth Meeting
    		CERN/SPC/907/Draft
       3.2 Two-Hundred-and-Fifty-Sixth Meeting
    		CERN/SPC/909/Draft
    4. Matters Arising
    5. Chairman's Report
    6. Member State Matters (Director-General - Oral)
    7. Non-Member State Matters (Director-General - Oral)
    8. LHC Matters
       8.1 Status Report on the LHC Machine (L. Evans - Oral)
    		Slides
       8.2 Conclusions from the Machine Advisory Committee (M. Tigner - Oral)
    		Slides
       8.3 Status Report on LHC Experiments and Computing (J. Engelen - Oral)
    		Slides
       8.4 Comments from the LHCC (T. Wyatt - Oral)
    --- COFFEE BREAK ---
    9. Scientific Reach of the Super-LHC - Report from the SPC Panel
    		CERN/SPC/911-CERN/2814
    10. Specific request from the Council to the SPC - Relations between CERN and the ongoing development work regarding future neutrino facilities
    		CERN/SPC/912-CERN/2815
    CLOSED SESSION (CERN (60/6-002))
    12. Re-election of the Chairman
    --- DINNER ---
    Tuesday, 9 December 2008

    		Documents

    OPEN SESSION (CERN (60/6-002))
    14. Report on the experience with heavy-ion operations at RHIC (P. Braun-Munzinger - Oral)
    		Slides
    15. Plans for the Medium-Term Plan for the period 2010-2014 (Director-General Designate - Oral)
    		Slides
    --- COFFEE BREAK ---
    16. Revised Terms of Reference of the SPC
    		CERN/SPC/313/Rev.6-CERN/2812
    17. Recognition and follow-up of projects relevant to the European Strategy for Particle Physics
    		CERN/SPC/914 CERN-Council-S/030
    18. Proposal for the Recognition of four Accelerator FP7 R&D Projects (SLHC-PP –ILC-HiGrade – EUROν – EUCARD)
    		CERN/SPC/913-CERN-Council-S/031
    19. Any Other Business
    		Slides
    20. Summary of Conclusions
    21. Agenda for Next Meeting
    --- LUNCH (Restaurant N°1 - Glass Box) ---