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

    from Monday, 14 December 2009 (14:00) to Tuesday, 15 December 2009 (14:30)
    CERN (60/6-002)

            : Sessions
        /     : Talks
            : Breaks
    14 Dec 2009
    		15 Dec 2009
    AM
    09:00
    Restricted Session (until 09:30)
    09:00 Close-out report on Closed Session  
    09:15 Re-election of the Chairman  
    09:30
    Open Session (until 14:30)
    09:30 Close-out report on the Restricted and Closed Session  
    09:40 Scientific and Geographical Enlargement of CERN (M. Spiro)  
    document
    Slides
    10:30 European Strategy Issues (S. Stapnes - Oral)  
    Slides
    10:45 --- 10.45: COFFEE ---
    11:15 Neutrino Panel Conclusions (A. Zalewska - Oral)  
    document
    Slides
    12:00 Any Other Business  
    12:10 Summary of Conclusions  
    12:20 Agenda for next meeting  
    12:30 --- 12.30: LUNCH (Restaurant N°1) ---
    PM
    14:00
    Open Session (until 18:15)
    14:00 Adoption of the Agenda  
    document
    14:01 Approval of the Draft Minutes of the Two-Hundred-and-Sixty-Second Meeting  
    document
    14:03 Matters arising  
    14:05 Chairman's Report  
    14:15 Member State Matters (Director-General - Oral)  
    Slides
    14:22 Non-Member State Matters (Director-General - Oral)  
    14:30 LHC Matters  
    16:30 --- 16.30: TEA ---
    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 (until 18:45)
    18:15 Closed session matters  
    19:00 --- 19.00: DINNER - Restaurant N°1 ---