Name: Council - Hundred-and-Eighty-Sixth Session of Council
Start: 2017-09-28T09:30:00+02:00
End: 2017-09-29T14:00:00+02:00
Location: No location set

Council - Hundred-and-Eighty-Sixth Session of Council

from Thursday, 28 September 2017 (09:30) to Friday, 29 September 2017 (14:00)

Monday, 25 September 2017
Tuesday, 26 September 2017
Wednesday, 27 September 2017
Thursday, 28 September 2017
09:30
09:30 - 15:30
Contributions

09:30 Report by the Credentials Committee

09:33 Approval of the Draft Minutes of the Hundred-and-Eighty-Fifth Session of Council –Closed and Restricted Sessions

09:38 Adoption of the Agenda

09:40 Matters Arising from the Previous Meeting

09:43 President’s Report - Oral

09:50 Director-General’s Report - Oral

10:00 Developments in the Member States Relevant for CERN

10:10 Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)

10:25 Audit Committee (AC)

10:40 Scientific Policy Committee

11:15 LHC Matters

11:55 Report on US particle physics, from the DoE perspective (Dr J. Siegrist)

14:00 Pension Fund

14:30 Fundraising – Grant offered by the UK Science and Technology Facilities Council

14:40 Confirmation of Access Status of the Documents

14:42 Other Business
15:30
15:30 - 18:00
Contributions

15:30 Enlargement Process

16:00 Submission by CERN of an Application for Observer Status at SESAME

16:10 Appointments

16:40 Confirmation of Access Status of Documents of the Session

16:45 Other Business
Friday, 29 September 2017
09:00
09:00 - 12:50
Contributions

09:00 President's Report - Oral

09:05 Director-General's Report - Implementation of the European Strategy - Oral

09:20 Report on the Implementation of the Work Plan concerning the Memorandum of Understanding between the European Commission and CERN (Mr S. Stavrev)

09:35 ILC action plan in Europe (Dr S. Stapnes)

09:50 ECFA Matters

11:00 Report from the European Particle Physics Communication Network (EPPCN) (Ms P. Royole-Degieux)

11:20 Report from the International Particle Physics Outreach Group (IPPOG) (Dr H. Beck)

11:40 Report from the Technology Transfer Network (HEPTech) (Dr I. Tracey)

12:00 Report on the Beamline for Schools (BL4S) Competition (Mr M. Joos)

12:15 Confirmation of the Access Status of the Documents of the Session

12:17 Other Business
12:50 12.50 p.m. - VISIT and LUNCH - EAST HALL – BLDGs 156 & 157 screening of videos of the winning (and other) teams during the lunch Opportunity to meet winners of Beamline for Schools (BL4S) competition
12.50 p.m. - VISIT and LUNCH - EAST HALL – BLDGs 156 & 157 screening of videos of the winning (and other) teams during the lunch Opportunity to meet winners of Beamline for Schools (BL4S) competition
12:50 - 13:10