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1.
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Adoption of the Agenda
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CERN/SPC/923/Rev.
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2 p.m. - Open Session
(CERN
(60-6-015))
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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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Approval of the Draft Minutes of the Two-Hundred-and Fifty-Ninth Meeting
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CERN/SPC/922/RA/Draft
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5.
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Matters arising
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6.
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Chairman's Report
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7.
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Member State Matters (Director-General - Oral)
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8.
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Non-Member State Matters (Director-General - Oral)
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9.
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LHC Matters
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9.1
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Status of the LHC Machine ( S. Myers - Oral)
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Slides
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9.2
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Status of the LHC Experiments and Computing (S. Bertolucci - Oral)
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10.
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CERN R&D on Linear Collider Detectors (L. Linssen - Oral)
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Slides
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11.
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Report from Workshop on New Opportunities in the Physics Landscape at CERN (S. Bertolucci - Oral)
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Slides
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--- 4.30 p.m. - tea ---
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12.
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Modified Strategy and Goals for 2009
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CERN/SPC/920 CERN/FC/5346 CERN/2846
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13.
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Medium-Term Plan for the Period 2010-2014 and Preliminary Draft Budget of the Organization for the Fifty-Sixth Financial Year 2010
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CERN/SPC/921 CERN/FC/5347 CERN/2847
Slides
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--- 7.00 p.m. - dinner (Restaurant N°1) ---
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9.00 a.m. - Closed Session
(CERN
(60-6-015))
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15.
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Report to Council on the 2008 Annual Progress Report
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CERN/SPC/917 CERN/FC/5331 CERN/2834
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16.
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Report to Council on the MTP
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9.45 a.m. - Restricted Session
(CERN
(60-6-015))
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18.
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Feedback from the Closed Session
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19.
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List of Candidates for SPC Membership
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20.
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Areas of Competences to be covered by the SPC
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CERN/SPC/925 CERN/2856
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21.
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Senior Staff Appointment Proposal by the Director-General
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CERN/2854/RA (Confidential)
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--- 10.45 a.m. - coffee ---
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22.
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Update on projects to be recognised as part of the European Stategy
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CERN/SPC/924/RA CERN-Council-S/041/RA
Slides
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11.15 a.m. - Open Session
(CERN
(60-6-015))
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24.
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Draft Timetable for Council Sessions and Committee Meetings 2010
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CERN/2849/Draft
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25.
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Summary of Conclusions
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26.
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Agenda for next meeting
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27.
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Any other business
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--- 12.30 p.m. - lunch (Restaurant N°1) ---
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