Name: Scientific Policy Committee - Three-Hundred-and-Eleventh Meeting
Start: 2018-12-10T14:00:00+01:00
End: 2018-12-11T14:00:00+01:00
Location: CERN

Scientific Policy Committee - Three-Hundred-and-Eleventh Meeting

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

Monday 10 December 2018
14:00
14:00 - 18:00
Contributions

14:00 Adoption of the Agenda

14:02 Approval of the Draft Minutes of the Three-Hundred-and-Tenth Meeting

14:05 Matters Arising

14:15 Chair's Report

14:20 Briefing by the President of Council

14:25 Report by the Director-General (Oral)

14:40 LHC Matters

16:30 Report on LHC and high-luminosity LHC projects computing (S. Campana - Oral)

17:10 Recruitment in TH Department (G. Giudice - Oral)

17:50 Preparation of the Medium-Term Plan for the period 2020-2024 (Director-General - Oral)
19:00 7.00 p.m. DINNER (Glass-Box – Restaurant No.1)
7.00 p.m. DINNER (Glass-Box – Restaurant No.1)
19:00 - 20:30
Tuesday 11 December 2018
09:00
09:00 - 09:30
Contributions

09:00 Closed Session Matters
09:30
09:30 - 10:00
Contributions

09:30 Close-out Report on the Closed Session
10:00 10.00 a.m. COFFEE BREAK
10.00 a.m. COFFEE BREAK
10:00 - 10:30
10:30
10:30 - 12:30
Contributions

10:30 Close-out Report on the Closed and Restricted Sessions

10:40 Report on future prospects for Heavy ion physics (K. Redlich - Oral)

11:20 Detailed report from the INTC (K. Riisager - Oral)

12:00 Draft Timetable for Council Sessions and Committee Meetings in 2020

12:05 Summary of Conclusions

12:15 Agenda for the Next Meeting

12:20 A.O.B.
12:30 12.30 p.m. LUNCH (Glass-Box - Restaurant No.1)
12.30 p.m. LUNCH (Glass-Box - Restaurant No.1)
12:30 - 13:45

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