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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

- 14:00 → 14:05
  
  Report to the Credentials Committee 5m
- 14:05 → 14:10
  Approval of the Draft Minutes of the Sixth European Strategy Session of Council 5m
  - CERN-Council-S/039/RA/Draft
  document
- 14:10 → 14:15
  Adoption of the Agenda 5m
  - CERN-Council-S/040
  document
- 14:15 → 14:30
  
  Matters Arising from Previous Meeting 15m
- 14:30 → 14:50
  
  President's Report 20m
- 14:50 → 15:10
  
  Scientific Secretary's Report 20m
  
  Slides
- 15:10 → 15:30
  Member States Matters 20m
  - Developments that delegations wish to bring up 15m
- 15:30 → 16:15
  Projects relevant for the European Strategy for Particle Physics (Scientific Secretary-Oral) 45m
  - Projects proposed for recognition 15m
    
    CERN/SPC/924/RA CERN-Council-S/041/RA
    
    document
  - Projects being evaluated for future recognition 15m
    
    Slides
  - First version of the Red Book 15m
- 16:15 → 16:35
  
  Report on Super B (Prof. R. Petronzio-Oral) 20m
  
  Slides
- 16:35 → 17:05
  Preparation of the next FALC meeting (President of Council-Oral) 30m
  - Participation in FALC by the Russian Federation 15m
  - Items coming up in the July FALC meeting 15m
- 17:05 → 17:25
  
  Follow-Up on the MoU with the European Commission (President of Council-Oral) 20m
  
  document
- 17:25 → 17:40
  
  Other Business 15m