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ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

 
Scientific Policy Committee - Three-Hundred-and-Eleventh Meeting
60/6-015 - Room Georges Charpak (Room F) (CERN)

60/6-015 - Room Georges Charpak (Room F)

CERN

90
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from Monday 10 December 2018 (14:00) to Tuesday 11 December 2018 (14:00)



Monday 10 December 2018

Documents

2.00 p.m. Normal Session
1. Adoption of the Agenda
CERN/SPC/1116 Draft Agenda
2. Approval of the Draft Minutes of the Three-Hundred-and-Tenth Meeting
CERN/SPC/1117/RA Minutes
3. Matters Arising
4. Chair's Report
5. Briefing by the President of Council
6. Report by the Director-General (Oral)
Slides
7. LHC Matters
   7.1 Status Report on the Machine (F. Bordry - Oral)
Slides
   7.2 Status report on LHC experiments (E. Elsen - Oral)
Slides
--- 4.00 p.m. COFFEE BREAK ---
8. Report on LHC and high-luminosity LHC projects computing (S. Campana - Oral)
Slides
9. Recruitment in TH Department (G. Giudice - Oral)
Slides
10. Preparation of the Medium-Term Plan for the period 2020-2024 (Director-General - Oral)
--- 7.00 p.m. DINNER (Glass-Box – Restaurant No.1) ---
Tuesday 11 December 2018

Documents

9.00 a.m. Closed Session
1. Closed Session Matters
10.00 a.m. Restricted Session
1. Close-out Report on the Closed Session
--- 10.00 a.m. COFFEE BREAK ---
10:30 a.m. Normal Session
1. Close-out Report on the Closed and Restricted Sessions
2. Report on future prospects for Heavy ion physics (K. Redlich - Oral)
Slides
3. Detailed report from the INTC (K. Riisager - Oral)
Slides
4. Draft Timetable for Council Sessions and Committee Meetings in 2020
CERN/3408 English French
5. Summary of Conclusions
Summary
6. Agenda for the Next Meeting
7. A.O.B.
--- 12.30 p.m. LUNCH (Glass-Box - Restaurant No.1) ---
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