Council WG Review Geographical Enlargement Policy - Second meeting

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

2/R-030 (CERN)

1 Opening

2 Approval of the draft minutes of the 1st meeting

Draft Minutes

3 Approval of the agenda

Draft Agenda

4 Decision of the Council on how to deal with applications received, until new rules are adopted by the Council

Council Summary of conclusions

5 Points of departure for the Working Group: enlargement purpose and strategy (continued)

10:45 Coffee break

6 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 Lunch

7 The use by the Organization of the contributions of new Member States and Associate Member States, including the special contributions payable upon accession

8 Time allowing: introduction of a minimum contribution for Member States

9 Planning for the next meeting

10 A.O.B. and Closing

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