Council WG Review Geographical Enlargement Policy - Second meeting

Tuesday 16 Oct 2018, 09:30 → 16:46 Europe/Zurich

2/R-030 (CERN)

09:30 → 09:35 Opening

09:35 → 09:40 Approval of the draft minutes of the 1st meeting

Draft Minutes

09:40 → 09:45 Approval of the agenda

Draft Agenda

09:45 → 10:00 Decision of the Council on how to deal with applications received, until new rules are adopted by the Council

Council Summary of conclusions

10:00 → 10:45 Points of departure for the Working Group: enlargement purpose and strategy (continued)

10:45 → 11:15 Coffee break

11:15 → 12:30 How best to encourage non-Member States that are already strongly involved in CERN's experimental programme to enter into institutional relationships with the Organization

12:30 → 13:45 Lunch

13:45 → 15:15 The use by the Organization of the contributions of new Member States and Associate Member States, including the special contributions payable upon accession

15:15 → 15:45 Time allowing: introduction of a minimum contribution for Member States

15:45 → 15:55 Planning for the next meeting

15:55 → 16:00 A.O.B. and Closing

15:59 → 16:00 --- 16:00 End of meeting ---