Seventh European Strategy Session of Council

Friday 19 Jun 2009, 14:00 → 18:00 Europe/Zurich

60/6-002 (CERN)

60/6-002

CERN

90

Show room on map

- 1
  
  Report to the Credentials Committee
- 2
  Approval of the Draft Minutes of the Sixth European Strategy Session of Council
  - CERN-Council-S/039/RA/Draft
  document
- 3
  Adoption of the Agenda
  - CERN-Council-S/040
  document
- 4
  
  Matters Arising from Previous Meeting
- 5
  
  President's Report
- 6
  
  Scientific Secretary's Report
  
  Slides
- 7
  Member States Matters
  - a) Developments that delegations wish to bring up
- 8
  Projects relevant for the European Strategy for Particle Physics (Scientific Secretary-Oral)
  - a) Projects proposed for recognition
    
    CERN/SPC/924/RA CERN-Council-S/041/RA
    
    document
  - b) Projects being evaluated for future recognition
    
    Slides
  - c) First version of the Red Book
- 9
  
  Report on Super B (Prof. R. Petronzio-Oral)
  
  Slides
- 10
  Preparation of the next FALC meeting (President of Council-Oral)
  - a) Participation in FALC by the Russian Federation
  - b) Items coming up in the July FALC meeting
- 11
  
  Follow-Up on the MoU with the European Commission (President of Council-Oral)
  
  document
- 12
  
  Other Business