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    ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
    CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

     
    Scientific Policy Committee - Two-hundred-and-fifty-eighth Meeting
    60/6-002 (CERN)

    60/6-002

    CERN

    90
    Show room on map
    from Monday, 16 March 2009 (14:00) to Tuesday, 17 March 2009 (14:00)



    Monday, 16 March 2009

    		Documents

    1. Adoption of the Agenda
    		CERN/SPC/916/Rev.
    Open Session (CERN (60/6-002))
    3. Approval of the Draft Minutes of the Two-Hundred-and Fifty-Seventh Meeting
    		CERN/SPC/915/Draft
    4. Matters arising
    5. Chairman's Report
    6. Member State Matters (Director-General - Oral)
    7. Non-Member State Matter (Director-General - Oral)
    8. LHC Matters
       8.1 Status Report on the LHC Machine (R. Heuer / S. Myers - Oral)
    		Slides
       8.2 Report from External Panels (J. Theilacker / D. Hartill - Oral)
    		Slides
       8.3 Status Report on LHC Experiments and Computing (S. Bertolucci - Oral)
    		Slides
    9. Strategy for 2009 (Director-General - Oral)
    --- tea ---
    10. The GSI/FAIR Scientific Programme (H. Stoecker, GSI DG - Oral)
    Closed Session (CERN (60/6-002))
    12. Closed session matters
    --- dinner (Restaurant N°1) ---
    Tuesday, 17 March 2009

    		Documents

    Restricted Session (CERN (60/6-002))
    14. Restricted session matters
    Open Session (CERN (60/6-002))
    16. Report from the SPC Panel on Future Neutrino Facilities (A. Zalewska; A. Blondel; F. Zwirner - Oral)
    		Slides
    --- coffee ---
    17. Annual Progress Report for 2008
    		CERN/SPC/917 CERN/FC/5331 CERN/2834
    18. Any other business
    19. Summary of Conclusions
    20. Agenda for next meeting
    --- lunch ---