Name: Eighth European Strategy Session of Council
Start: 2009-09-18T09:30:00+02:00
End: 2009-09-18T18:00:00+02:00
Location: CERN

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

Eighth European Strategy Session of Council

60/6-002

CERN