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)

1 Introduction and welcome

document Remit.pdf

2 Election of co-chairs

document Appointment-chairmen.pdf apptmtsWGenlargement.pdf

3 Adoption of the agenda

11:00 Coffee-break

4 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

5 Member State and Non-Member State participation in the CERN programme

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

Slides section-II.pdf section-II.ppt

6 The CERN Organisation's role in Particle Physics Projects

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

Slides section-III.pdf section-III.ppt

12:30 Lunch

7 Summary of the 2006 ECFA Survey of the European Particle Physics Community

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

Slides section-IV.pdf section-IV.ppt

8 General discussion

9 Composition and role of the Advisory Group

document CERN-WG-ENL-2Rev.pdf

10 Schedule of and preparation for the next meeting

- Decide work programme for the Preparatory Group

11 AOB

16:30 End of meeting