Indico celebrates its 20th anniversary! Check our blog post for more information!

 
Focus on:  Hide Contributions
Login

Council - Hundred-and-seventy-eighth Session

→ Europe/Zurich
60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

90
Show room on map
  • Thursday 17 December
    • 09:30 → 15:35
      9.30: Restricted Session 60/6-015 - Room Georges Charpak (Room F)

      60/6-015 - Room Georges Charpak (Room F)

      CERN

      90
      Show room on map
      • 09:30
        Report of the Credentials Committee 1m
      • 09:31
        Approval of the Draft Minutes of the Hundred-and-Seventy-Seventh Session 2m
        • CERN/3209/RA
        English
        French
      • 09:33
        Adoption of the Agenda 2m
        • CERN/3210/Rev.
        English
        French
      • 09:35
        Matters Arising from Previous Meeting 2m
      • 09:37
        Presidentโ€™s Report 5m
      • 09:42
        Director-Generalโ€™s Report 5m
      • 09:47
        Developments in the Member States relevant for CERN 3m
      • 09:50
        Co-operation Agreement between CERN and the European Organisation for Astronomical Research in the Southern Hemisphere (ESO) 10m
        • CERN/3214/RA
        English
        French
      • 10:00
        Co-operation Agreement between CERN and Palestine concerning Scientific and Technical Cooperation in High-Energy-Physics 10m
        • CERN/3223/RA
        English
        French
      • 10:10
        Overview of Protocols concluded since November 2014 15m
        • CERN/3216/RA
        English
        French
      • 10:25
        Report by the Chair of the Finance Committee (Ms C. Jamieson) 10m
        Summary of conclusions-Dec2015.pdf
      • 10:35
        The Cost-Variation Index for 2016 10m
        • CERN/FC/5954 CERN/3211
        English
        French
      • 10:45
        Final Budget of the Organization for the Sixty-Second Financial Year 2016 15m
        • CERN/FC/5955 CERN/3212
        English
        French
      • 11:30
        Five-yearly review 2015 of the financial and social conditions of members of the personnel Proposals by the Management 15m
        • CERN/FC/5956 CERN/3213
        French
        PART1_(Document+Appendices_1_2)
        PART2_(Appendices_3_4_5_6)
        Slides
      • 11:45
        CERN Pension Fund 5m
      • 11:50
        CERN Pension Fund - Next steps 1h 10m
      • 14:30
        Preparation of the Medium-Term Plan for the Period 2017-2021 (Director-General Designate) 15m
        Slides
      • 14:45
        Standing Advisory Committee on Audits (SACA) 10m
        • SACA - Report of activities 2015 15m
          • CERN/FC/5958/RA CERN/3215/RA
          English
          French
        • New questions from delegations 15m
      • 14:55
        Scientific Policy Committee 10m
        • Report by the Chair (Prof. T. Nakada) 15m
          Summary of Conclusions-Dec2015
        • Report from the SPC working group for the Council question on the future high energy frontier machine R&D activities (Prof. T. Nakada) 15m
          Slides
        • New questions from delegations 15m
      • 15:05
        The Fellows, Associates and Students Programmes 10m
        • CERN/SPC/1058/Corr. CERN/3218/Corr.
        English
      • 15:15
        Work plan for the implementation of the MoU between the European Commission and CERN for the period 2016-2017 10m
        • CERN/3224/RA
        English
        French
      • 15:25
        Confirmation of access status of documents of the Session 5m
      • 15:30
        Other Business 5m
    • 16:00 → 18:00
      Closed Session 60/6-015 - Room Georges Charpak (Room F)

      60/6-015 - Room Georges Charpak (Room F)

      CERN

      90
      Show room on map
      • 16:00
        Enlargement Process 15m
        • Application for Associate Membership by Azerbaijan 10m
        • Update on the Application for Associate Membership by India 10m
        • Further developments (Director-General) a) Update on the remaining applications for Membership and for Associate Membership b) Expressions of interest by other non-Member States 10m
      • 16:15
        Elections 15m
        • Scientific Policy Committee - Composition of the SPC Re-appointment of the Chair Appointment of three new members and re-appointment of one member 15m
          • CERN/3219/RA
          English
          French
        • Council a) Election of one Vice-President of Council b) Re-election of the Chair of the Finance Committee c) Election of the Vice-Chair of the Finance Committee d) Call for nominations of one Vice-President of Council 15m
        • SACA - Appointment of an expert member to SACA 15m
          • CERN/3220/RA
          English
          French
      • 16:30
        Procedure for selecting and appointing the Director-General of CERN 10m
        • Summary of the activities of the DG Search Committee 2014 5m
          • CERN/3221/RA
          English
          French
        • Revised Procedure for selecting and appointing the DG of CERN 15m
          • CERN/2329/Rev.4
          English
          French
      • 16:40
        Confirmation of access status of the documents of the session 10m
      • 16:50
        Other Business 10m
  • Friday 18 December
    • 09:00 → 14:05
      9.00: Open Session 503/1-001 - Council Chamber

      503/1-001 - Council Chamber

      CERN

      162
      Show room on map
      • 09:00
        Status Report on the start-up activities (F. Bordry) 10m
        Slides
      • 09:10
        Lead-lead LHC operation highlights in 2015 (M. Schaumann) 10m
        Slides
      • 09:20
        Status report on the LHC experiments and computing (S. Bertolucci) 10m
        Slides
      • 09:30
        Talks by young scientists 1h
        • ALICE (R. Preghenella) 10m
          Slides
        • ATLAS (C. Doglioni) 12m
          Slides
        • CMS (M. D'alfonso) 12m
          Slides
        • Totem (M. Berretti) 8m
          Slides
        • LHCf (L. Bonechi) 8m
          Slides
        • LHCb (C. Fitzpatrick) 10m
          Slides
      • 10:30
        Report on the decisions taken at Restricted and Closed Sessions (President of Council) 5m
        Report
      • 10:35
        Report by the Chair of the Finance Committee (Ms C. Jamieson) 10m
      • 10:45
        Report by the Chair of the Scientific Policy Committee (Prof. T. Nakada) 10m
        Slides
      • 10:55
        Report by the Chair of ECFA (Prof. H. Abramowicz) 5m
        Slides
      • 11:10
        Confirmation of the access status of the documents of the session 10m
      • 11:20
        Other Business 5m
Powered by Indico v3.3.5-pre