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

2.00 p.m. Normal Session

1 Adoption of the Agenda

Draft Agenda

2 Approval of the Draft Minutes of the Three-Hundred-and-Tenth Meeting

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

16:00 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)

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

Tuesday 11 December

9.00 a.m. Closed Session

11 Closed Session Matters

10.00 a.m. Restricted Session

12 Close-out Report on the Closed Session

10:00 10.00 a.m. COFFEE BREAK

10:30 a.m. Normal Session

13 Close-out Report on the Closed and Restricted Sessions

14 Report on future prospects for Heavy ion physics (K. Redlich - Oral)

Slides

15 Detailed report from the INTC (K. Riisager - Oral)

Slides

16 Draft Timetable for Council Sessions and Committee Meetings in 2020

English French

17 Summary of Conclusions

Summary

18 Agenda for the Next Meeting

19 A.O.B.

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