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

     
    Scientific Policy Committee - Two-hundred-and-sixty-third Meeting
    60/6-002 (CERN)

    60/6-002

    CERN

    90
    Show room on map
    from Monday, 14 December 2009 (14:00) to Tuesday, 15 December 2009 (14:30)



    Monday, 14 December 2009

    		Documents

    Open Session (CERN (60/6-002))
    1. Adoption of the Agenda
    		CERN/SPC/935/Rev.
    2. Approval of the Draft Minutes of the Two-Hundred-and-Sixty-Second Meeting
    		CERN/SPC/934/RA/Draft
    3. Matters arising
    4. Chairman's Report
       4.1 CERN Audit Committee - Future Terms of Reference and Name - Proposal by the President of Council and the Chairman of the Finance Committee
    		CERN/SPC/939 CERN/FC/5406 CERN/2883
    5. Member State Matters (Director-General - Oral)
    		Slides
    6. Non-Member State Matters (Director-General - Oral)
    7. LHC Matters
       7.1 Status Report on the LHC Machine (S. Myers - Oral)
    		Slides
       7.2 Status Report on the LHC Experiments and Computing (S. Bertolucci - Oral)
    --- 16.30: TEA ---
    8. Conclusions of 2009 Workshops on New Initiatives (S. Bertolucci – Oral)
    9. Plans for the Medium Term Plan for the Period 2011-2015 (Director-General - Oral)
    Closed Session (CERN (60/6-002))
    1. Closed session matters
    --- 19.00: DINNER - Restaurant N°1 ---
    Tuesday, 15 December 2009

    		Documents

    Restricted Session (CERN (60/6-002))
    1. Close-out report on Closed Session
    2. Re-election of the Chairman
    Open Session (CERN (60/6-002))
    1. Close-out report on the Restricted and Closed Session
    2. Scientific and Geographical Enlargement of CERN (M. Spiro)
    		Slides
       2.1 Guiding principles for further work on global accelerator projects
    		White Paper
       2.2 Scientific Enlargement of the CERN programme
    		White Paper
       2.3 Guiding Principles for further work on Geographical Enlargement
    		CERN/2881/RA
    3. European Strategy Issues (S. Stapnes - Oral)
    		Slides
       3.1 Presentation on TIARA (R. Aleksan)
    		Slides
    --- 10.45: COFFEE ---
    4. Neutrino Panel Conclusions (A. Zalewska - Oral)
    		White Paper
    Slides
    5. Any Other Business
    6. Summary of Conclusions
    7. Agenda for next meeting
    --- 12.30: LUNCH (Restaurant N°1) ---