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

from Thursday, September 28, 2017 (9:30 AM) to Friday, September 29, 2017 (2:00 PM)


        : Sessions
    /     : Talks
        : Breaks
Sep 28, 2017
Sep 29, 2017
AM
9:30 AM
9.30 a.m. Restricted Session (Main Building 60-6-015) (until 3:30 PM)
9:30 AM Report by the Credentials Committee  
9:33 AM Approval of the Draft Minutes of the Hundred-and-Eighty-Fifth Session of Council –Closed and Restricted Sessions  
9:38 AM Adoption of the Agenda  
9:40 AM Matters Arising from the Previous Meeting  
9:43 AM President’s Report - Oral  
9:50 AM Director-General’s Report - Oral  
10:00 AM Developments in the Member States Relevant for CERN  
10:10 AM Report by the Chair of the Finance Committee (Mr O. Malmberg - Oral)  
10:25 AM Audit Committee (AC)  
10:40 AM Scientific Policy Committee  
10:45 AM --- --- COFFEE --- ---
11:15 AM LHC Matters  
11:55 AM Report on US particle physics, from the DoE perspective (Dr J. Siegrist)  
12:30 PM --- --- LUNCH (Glass-Box - Restaurant N°1) --- ---
2:00 PM Pension Fund  
2:30 PM Fundraising – Grant offered by the UK Science and Technology Facilities Council  
2:40 PM Confirmation of Access Status of the Documents  
2:42 PM Other Business  
9:00 AM
9.00 a.m. Restricted Session - European Strategy Matters (Council Chamber - 503/1-001) (until 12:50 PM)
9:00 AM President's Report - Oral  
9:05 AM Director-General's Report - Implementation of the European Strategy - Oral  
9:20 AM Report on the Implementation of the Work Plan concerning the Memorandum of Understanding between the European Commission and CERN (Mr S. Stavrev)  
9:35 AM ILC action plan in Europe (Dr S. Stapnes)  
9:50 AM ECFA Matters  
10:30 AM --- --- COFFEE --- ---
11:00 AM Report from the European Particle Physics Communication Network (EPPCN) (Ms P. Royole-Degieux)  
11:20 AM Report from the International Particle Physics Outreach Group (IPPOG) (Dr H. Beck)  
11:40 AM Report from the Technology Transfer Network (HEPTech) (Dr I. Tracey)  
12:00 PM Report on the Beamline for Schools (BL4S) Competition (Mr M. Joos)  
12:15 PM Confirmation of the Access Status of the Documents of the Session  
12:17 PM Other Business  
PM
3:30 PM
3.30 p.m. Closed Session (Main Building 60-6-015) (until 6:00 PM)
3:30 PM Enlargement Process  
4:00 PM Submission by CERN of an Application for Observer Status at SESAME  
4:10 PM Appointments  
4:40 PM Confirmation of Access Status of Documents of the Session  
4:45 PM Other Business  
12:50 PM --- 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 ---