Name: Scientific Policy Committee - Two-hundred-and-sixty-third Meeting
Start: 2009-12-14T14:00:00+01:00
End: 2009-12-15T14:30:00+01:00
Location: CERN

Scientific Policy Committee - Two-hundred-and-sixty-third Meeting

from Monday, 14 December 2009 (14:00) to Tuesday, 15 December 2009 (14:30)

Monday, 14 December 2009
14:00 Open Session
14:00 - 18:15
Room: 60/6-002
Contributions

14:00 Adoption of the Agenda

14:01 Approval of the Draft Minutes of the Two-Hundred-and-Sixty-Second Meeting

14:03 Matters arising

14:05 Chairman's Report

14:15 Member State Matters (Director-General - Oral)

14:22 Non-Member State Matters (Director-General - Oral)

14:30 LHC Matters

17:00 Conclusions of 2009 Workshops on New Initiatives (S. Bertolucci – Oral)

17:30 Plans for the Medium Term Plan for the Period 2011-2015 (Director-General - Oral)
18:15 Closed Session
18:15 - 18:45
Room: 60/6-002
Contributions

18:15 Closed session matters
19:00 19.00: DINNER - Restaurant N°1
19.00: DINNER - Restaurant N°1
19:00 - 21:00
Room: 60/6-002
Tuesday, 15 December 2009
09:00 Restricted Session
09:00 - 09:30
Room: 60/6-002
Contributions

09:00 Close-out report on Closed Session

09:15 Re-election of the Chairman
09:30 Open Session
09:30 - 14:30
Room: 60/6-002
Contributions

09:30 Close-out report on the Restricted and Closed Session

09:40 Scientific and Geographical Enlargement of CERN (M. Spiro)

10:30 European Strategy Issues (S. Stapnes - Oral)

11:15 Neutrino Panel Conclusions (A. Zalewska - Oral)

12:00 Any Other Business

12:10 Summary of Conclusions

12:20 Agenda for next meeting