1st Working Group meeting on Scientific and Geographical enlargement of CERN

Thursday 5 Mar 2009, 09:30 → 19:25 Europe/Zurich

60/6-002 (CERN)

10:00 → 10:15 Introduction and welcome

document Remit.pdf

10:30 → 10:50 Election of co-chairs

document Appointment-chairmen.pdf apptmtsWGenlargement.pdf

10:50 → 11:00 Adoption of the agenda

11:00 → 11:20 Coffee-break

11:30 → 11:50 Participation structures at CERN: the current framework

- Executive summary (5') - Discussion (15')

document cc-e-2368Rev.pdf cern-cc-2428Rev2.pdf

Document covering this and the following three agenda points CERN-WG-ENL-1_26_02_2009.pdf

Slides section-I.pdf section-I.ppt

11:50 → 12:10 Member State and Non-Member State participation in the CERN programme

- Executive summary (5') - Discussion (15')

Slides section-II.pdf section-II.ppt

12:10 → 12:30 The CERN Organisation's role in Particle Physics Projects

- Executive summary (5') - Discussion (15')

Slides section-III.pdf section-III.ppt

12:30 → 13:30 Lunch

13:30 → 13:50 Summary of the 2006 ECFA Survey of the European Particle Physics Community

- Executive summary (5') - Discussion (15')

Slides section-IV.pdf section-IV.ppt

13:50 → 14:50 General discussion

14:50 → 15:20 Composition and role of the Advisory Group

document CERN-WG-ENL-2Rev.pdf

15:30 → 16:15 Schedule of and preparation for the next meeting

- Decide work programme for the Preparatory Group

16:15 → 16:30 AOB

16:30 → 16:30 End of meeting