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

Europe/Zurich
60/6-002 (CERN)

60/6-002

CERN

90
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  • Monday 14 December
    • 14:00 18:15
      Open Session
      • 14:00
        Adoption of the Agenda 1m
        document
      • 14:01
        Approval of the Draft Minutes of the Two-Hundred-and-Sixty-Second Meeting 2m
        document
      • 14:03
        Matters arising 2m
      • 14:05
        Chairman's Report 10m
        • CERN Audit Committee - Future Terms of Reference and Name - Proposal by the President of Council and the Chairman of the Finance Committee 15m
          document
      • 14:15
        Member State Matters (Director-General - Oral) 7m
        Slides
      • 14:22
        Non-Member State Matters (Director-General - Oral) 8m
      • 14:30
        LHC Matters 2h
        • Status Report on the LHC Machine (S. Myers - Oral) 1h
          Slides
        • Status Report on the LHC Experiments and Computing (S. Bertolucci - Oral) 1h
      • 16:30
        16.30: TEA 30m
      • 17:00
        Conclusions of 2009 Workshops on New Initiatives (S. Bertolucci – Oral) 30m
      • 17:30
        Plans for the Medium Term Plan for the Period 2011-2015 (Director-General - Oral) 45m
    • 18:15 18:45
      Closed Session
      • 18:15
        Closed session matters 30m
    • 19:00 21:00
      19.00: DINNER - Restaurant N°1 2h
  • Tuesday 15 December
    • 09:00 09:30
      Restricted Session
      • 09:00
        Close-out report on Closed Session 15m
      • 09:15
        Re-election of the Chairman 15m
    • 09:30 14:30
      Open Session
      • 09:30
        Close-out report on the Restricted and Closed Session 10m
      • 09:40
        Scientific and Geographical Enlargement of CERN (M. Spiro) 30m
        document
        Slides
        • Guiding principles for further work on global accelerator projects 15m
          document
        • Scientific Enlargement of the CERN programme 15m
          document
        • Guiding Principles for further work on Geographical Enlargement 10m
          document
      • 10:30
        European Strategy Issues (S. Stapnes - Oral) 15m
        Slides
        • Presentation on TIARA (R. Aleksan) 15m
          Slides
      • 10:45
        10.45: COFFEE 30m
      • 11:15
        Neutrino Panel Conclusions (A. Zalewska - Oral) 45m
        document
        Slides
      • 12:00
        Any Other Business 10m
      • 12:10
        Summary of Conclusions 10m
      • 12:20
        Agenda for next meeting 10m
      • 12:30
        12.30: LUNCH (Restaurant N°1) 1h 30m