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ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Scientific Policy Committee - Three-Hundred-and-Ninth Meeting
60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

90
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from Monday, 11 June 2018 (14:00) to Tuesday, 12 June 2018 (14:00)



Monday, 11 June 2018

Documents

2.00 p.m. Normal Session
1. Adoption of the Agenda
CERN/SPC/1105/Rev.2 English
2. Approval of the Draft Minutes of the Three-Hundred-and-Eighth Meeting
CERN/SPC/1106/RA English
3. Matters Arising
4. Chair's Report
5. Briefing by the President of Council
6. Report by the Director-General
Slides
7. Results of the Cost and Schedule Review conducted by the Machine Advisory Committee (N. Holtkamp - Oral)
Slides Slides
8. LHC Matters
   8.1 Status Report on the Machine (F. Bordry - Oral)
Slides Slides-Status Report
   8.2 Status Report on LHC Experiments and Computing (E.Elsen - Oral)
Slides
--- 4.00 pm Coffee break ---
9. The Medium-Term Plan for the Period 2019-2023 and Draft Budget of the Organization for the Sixty-Fifth Financial Year 2019 (Director-General)
CERN/SPC/1107 CERN/FC/6232 CERN/3362 English French Slides
10. Annual Progress Report for 2017 (Director-General)
CERN/SPC/1102/Rev. CERN/FC/6206/Rev. CERN/3345/Rev. English French
5.00 p.m. Restricted Session
1. Senior Staff Appointment by the Director-General
CERN/SPC/1108/RA CERN/3364/RA English Slides
2. Discussion on New SPC Membership
--- 7 pm DINNER (Glass-Box – Restaurant No.1) ---
Tuesday, 12 June 2018

Documents

9.00 a.m. Closed Session
1. Closed Session Matters
10.00 a.m. Restricted Session
1. Close-out Report on the Closed Session
2. Continued discussion on New SPC Membership
--- 11.00 a.m. Coffee break ---
11.30 a.m. Normal Session
1. Close-out Report on the Closed and Restricted Sessions
2. ILC Preparation Planning in Europe by E-JADE (S. Stapnes – Oral)
Document for information Slides
3. Draft list for (future) machine parameters (F. Bordry – Oral)
Slides
4. Timetable for Council Sessions and Committee Meetings in 2019
CERN/3365/Final English
5. Summary of Conclusions
Summary of Conclusions
6. Agenda for Next Meeting
7. A.O.B.
--- 12.30 pm LUNCH (Glass-Box - Restaurant No.1) ---
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