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1.
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Adoption of the Agenda
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CERN/SPC/919
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Open Session
(CERN
(60/6-002))
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3.
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Approval of the Draft Minutes of the Two-Hundred-and Fifty-Eighth Meeting
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CERN/SPC/918/Draft
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4.
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Matters arising
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5.
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Chairman's Report
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6.
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Member State Matters (Director-General - Oral)
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7.
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Non-Member State Matters (Director-General - Oral)
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8.
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LHC Matters
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8.1
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Status Report on the LHC Machine (S. Myers - Oral)
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Slides
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8.2
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Status Report on LHC Experiments and Computing (S. Bertolucci - Oral)
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Slides
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--- COFFEE ---
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9.
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Medium Term Plan
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9.1
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Modified strategy and goals for 2009
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White Paper
Slides
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9.2
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Medium-Term Plan for the Period 2010-2014 and Draft Budget of the Organization for the 56th Financial Year 2010
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White Paper
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Slides
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10.
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Comments on the Annual Progress Report for 2008
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CERN/SPC/917 CERN/FC/5331 CERN/2834
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--- LUNCH - Antechamber to the 6th Floor Conference Room ---
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Closed Session
(CERN
(60/6-002))
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12.
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LHC Progress
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13.
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Medium Term Plan
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13.1
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Modified strategy and goals for 2009
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13.2
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Medium-Term Plan for the Period 2010-2014 and Draft Budget of the Organization for the 56th Financial Year 2010
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14.
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Comments on the Annual Progress Report for 2008
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--- COFFEE ---
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15.
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Feedback from the Closed Session
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Restricted Session
(CERN
(60/6-002))
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17.
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Discussion on the paper to be presented to Council in June on the range of competence on specific fields in the SPC
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18.
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Update on proposals for new candidates for SPC membership
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19.
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Summary of Conclusions
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20.
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Agenda for next Meeting
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21.
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Any other business
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