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

10 Dec 2018, 14:00 → 11 Dec 2018, 14:00 Europe/Zurich

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

Monday 10 December

14:00 → 18:00 2.00 p.m. Normal Session

14:00 Adoption of the Agenda

Draft Agenda

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

Minutes

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)

Slides

14:40 LHC Matters

16:00 4.00 p.m. COFFEE BREAK

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

Slides

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

Slides

17:50 Preparation of the Medium-Term Plan for the period 2020-2024 (Director-General - Oral)

19:00 → 20:30 7.00 p.m. DINNER (Glass-Box – Restaurant No.1)

Tuesday 11 December

09:00 → 09:30 9.00 a.m. Closed Session

09:00 Closed Session Matters

09:30 → 10:00 10.00 a.m. Restricted Session

09:30 Close-out Report on the Closed Session

10:00 → 10:30 10.00 a.m. COFFEE BREAK

10:30 → 12:30 10:30 a.m. Normal Session

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

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

Slides

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

Slides

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

English French

12:05 Summary of Conclusions

Summary

12:15 Agenda for the Next Meeting

12:20 A.O.B.

12:30 → 13:45 12.30 p.m. LUNCH (Glass-Box - Restaurant No.1)