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Scientific Policy Committee - Three-Hundred-and-Ninth Meeting

from Monday, 11 June 2018 (14:00) to Tuesday, 12 June 2018 (14:00)
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
11 Jun 2018
12 Jun 2018
AM
09:00
9.00 a.m. Closed Session (until 10:00) ()
09:00 Closed Session Matters   ()
10:00
10.00 a.m. Restricted Session (until 11:00) ()
10:00 Close-out Report on the Closed Session   ()
10:30 Continued discussion on New SPC Membership   ()
11:00 --- 11.00 a.m. Coffee break ---
11:30
11.30 a.m. Normal Session (until 12:30) ()
11:30 Close-out Report on the Closed and Restricted Sessions   ()
11:35 ILC Preparation Planning in Europe by E-JADE (S. Stapnes – Oral)   ()
11:55 Draft list for (future) machine parameters (F. Bordry – Oral)   ()
12:05 Timetable for Council Sessions and Committee Meetings in 2019   ()
12:10 Summary of Conclusions   ()
12:20 Agenda for Next Meeting   ()
12:25 A.O.B.   ()
PM
14:00
2.00 p.m. Normal Session (until 17:00) ()
14:00 Adoption of the Agenda   ()
14:02 Approval of the Draft Minutes of the Three-Hundred-and-Eighth Meeting   ()
14:05 Matters Arising   ()
14:15 Chair's Report   ()
14:20 Briefing by the President of Council   ()
14:25 Report by the Director-General   ()
14:30 Results of the Cost and Schedule Review conducted by the Machine Advisory Committee (N. Holtkamp - Oral)   ()
15:00 LHC Matters   ()
16:00 --- 4.00 pm Coffee break ---
16:30 The Medium-Term Plan for the Period 2019-2023 and Draft Budget of the Organization for the Sixty-Fifth Financial Year 2019 (Director-General)   ()
16:45 Annual Progress Report for 2017 (Director-General)   ()
17:00
5.00 p.m. Restricted Session (until 19:00) ()
17:00 Senior Staff Appointment by the Director-General   ()
17:15 Discussion on New SPC Membership   ()
19:00 --- 7 pm DINNER (Glass-Box – Restaurant No.1) ---
12:30 --- 12.30 pm LUNCH (Glass-Box - Restaurant No.1) ---
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