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

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


        : Sessions
    /     : Talks
        : Breaks
28 Sept 2017
29 Sept 2017
AM
09:30
9.30 a.m. Restricted Session (Main Building 60-6-015) (until 15:30)
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  
10:45 --- --- COFFEE --- ---
11:15 LHC Matters  
11:55 Report on US particle physics, from the DoE perspective (Dr J. Siegrist)  
12:30 --- --- LUNCH (Glass-Box - Restaurant N°1) --- ---
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  
09:00
9.00 a.m. Restricted Session - European Strategy Matters (Council Chamber - 503/1-001) (until 12:50)
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  
10:30 --- --- COFFEE --- ---
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  
PM
15:30
3.30 p.m. Closed Session (Main Building 60-6-015) (until 18:00)
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  
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 ---
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