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1.
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Report to the Credentials Committee
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2.
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Approval of the Draft Minutes of the Seventh European Strategy Session of Council
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CERN-Council-S/044/RA/Draft
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3.
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Adoption of the Agenda
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CERN-Council-S/045
CERN-Council-S/045/Rev.
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4.
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Matters Arising from Previous Meeting
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5.
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President's Report
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Slides
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6.
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Scientific Secretary's Report
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Slides
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7.
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Member States Matters
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7.1
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Developments that delegations wish to bring up
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8.
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Report on the FALC Meeting Quebec, 13 July 2009 (President of Council - Oral)
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9.
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ECFA Report (ECFA Chairman - Oral)
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Slides
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9.1
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Activities since September 2008
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CERN-Council-S/046
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9.2
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Survey of the European Particle Physics Community
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9.3
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Report from the ICFA meeting in Hamburg
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10.
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Plans towards a sustainable model for accelerator R&D
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CERN-Council-S/047/RA
Slides
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11.
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A new FP7 Preparatory Phase Project related to the European Strategy for Particle Physics
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CERN-Council-S/48/RA
Slides
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12.
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Relations with the European Commission (R.J. Smits - Oral)
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Slides
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12.1
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Signature of the MoU between the EU and CERN: Next steps
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12.2
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FP7: Progress report, interim review and beyond
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12.3
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Update on ERA initiatives
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13.
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The ESFRI Roadmap process (Dr.-Ing. B. Vierkorn-Rudolph - Oral)
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14.
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Report on the CERN Technology Transfer Network
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CERN-Council-S/049
Slides
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15.
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Report from the European Particle Physics Communication Network
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CERN-Council-S/050
Slides
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16.
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Super-B Plans towards a Technical Design Report
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CERN/SPC/929 CERN-Council-S/051
Slides
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17.
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Follow-up of the current European Strategy Projects: SLHC-PP, ILC-HiGrade EUROnu, EUCARD
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CERN/SPC/930 CERN-Council-S/052
Slides
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18.
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Recognition of more European Strategy Projects
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18.1
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Neutrino oscillation projects
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CERN/SPC/924/Rev. CERN-Council-S/041/Rev.
Slides
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18.2
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Astroparticle physics projects
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CERN/SPC/931 CERN-Council-S/053
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19.
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WEB Information covering the European Strategy Projects
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20.
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Confirmation of the Access Status of documents
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21.
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Other business
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