Two-hundred-and-Fifty-Seventh Meeting

from Monday, 8 December 2008 (14:00) to Tuesday, 9 December 2008 (15:05)
CERN (60/6-002)

        : Sessions
    /     : Talks
        : Breaks
8 Dec 2008
9 Dec 2008
AM
09:00
OPEN SESSION (until 12:30)
09:01 Report on the experience with heavy-ion operations at RHIC (P. Braun-Munzinger - Oral)  
Slides
09:45 Plans for the Medium-Term Plan for the period 2010-2014 (Director-General Designate - Oral)  
Slides
10:30 --- COFFEE BREAK ---
11:00 Revised Terms of Reference of the SPC  
document
11:15 Recognition and follow-up of projects relevant to the European Strategy for Particle Physics  
document
11:35 Proposal for the Recognition of four Accelerator FP7 R&D Projects (SLHC-PP –ILC-HiGrade – EUROν – EUCARD)  
document
PM
14:01 Adoption of the Agenda  
document
14:01
OPEN SESSION (until 18:21)
14:05 Approval of the Draft Minutes  
14:10 Matters Arising  
14:15 Chairman's Report  
14:20 Member State Matters (Director-General - Oral)  
14:25 Non-Member State Matters (Director-General - Oral)  
14:30 LHC Matters  
16:30 --- COFFEE BREAK ---
17:00 Scientific Reach of the Super-LHC - Report from the SPC Panel  
document
17:45 Specific request from the Council to the SPC - Relations between CERN and the ongoing development work regarding future neutrino facilities  
document
18:20
CLOSED SESSION (until 19:10)
18:30 Re-election of the Chairman  
19:10 --- DINNER ---
12:05 Any Other Business  
Slides
12:10 Summary of Conclusions  
12:30 Agenda for Next Meeting  
12:50 --- LUNCH (Restaurant N°1 - Glass Box) ---