|
14:01
|
Adoption of the Agenda
|
|
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
|
|
17:45
|
Specific request from the Council to the SPC - Relations between CERN and the ongoing development work regarding future neutrino facilities
|
|
18:20
|
CLOSED SESSION
(until 19:10)
|
|
18:30
|
Re-election of the Chairman
|
|
19:10
|
--- DINNER ---
|