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

 
Scientific Policy Committee - Three-Hundred-and-Twelfth 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, 11 March 2019 (14:00) to Tuesday, 12 March 2019 (14:00)



Monday, 11 March 2019

Documents

2.00 p.m. Normal Session
1. Adoption of the Agenda
CERN/SPC/1118/Rev. English
2. Approval of the Draft Minutes of the Three-hundred-and-eleventh Meeting
CERN/SPC/1119/RA English
3. Matters Arising
4. Briefing by the President of Council
5. Report by the Director-General
Slides
6. Status Report on the Accelerator Complex - LS2 activities (J. M. Jimenez - Oral)
Slides
7. Status Report on the Experiments and Computing (E. Elsen - Oral)
Slides
--- 4.15 p.m. COFFEE ---
8. Report on Physics beyond colliders (C. Vallée - Oral)
Slides
9. Annual Progress Report for 2018
CERN/SPC/1120/RA CERN/FC/6309/RA CERN/3412/RA English French Slides
10. Information on the Medium-Term Plan for the Period 2020-2024
Slides
5.45 p.m. Restricted Session
1. SPC Membership Discussion on the Replacement of three members
--- 7.00 p.m. DINNER (Glass-Box – Restaurant No.1) ---
Tuesday, 12 March 2019

Documents

9.00 a.m. Closed Session
1. Search Committee for the next Director-General Election of four SPC members
2. Closed Session Matters
09.45 a.m. Restricted Session
1. Close-out Report on the Closed Session
--- 10.30 a.m. COFFEE ---
11:00 a.m. Normal Session
1. Close-out Report on the Closed and Restricted Sessions
2. Status of the European Strategy Update (H. Abramowicz – Oral)
   2.1 Update of the Composition of the European Strategy Group
CERN/SPC/1115/Rev. CERN/3389/Rev. English French
3. Report on SP and DP ProtoDUNE detectors (M. Nessi - Oral)
Slides
4. Follow-up on the TH hiring process (J. Purvis - Oral)
Slides
5. Summary of Conclusions
Summary of conclusions
6. Agenda for the Next Meeting
7. A.O.B.
--- 12.30 p.m. LUNCH (Glass-Box - Restaurant No.1) ---
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