Name: Scientific Policy Committee - Three-Hundred-and-Twelfth Meeting
Start: 2019-03-11T14:00:00+01:00
End: 2019-03-12T14:00:00+01:00
Location: CERN

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

from Monday, 11 March 2019 (14:00) to Tuesday, 12 March 2019 (14:00)

Monday, 11 March 2019
14:00 2.00 p.m. Normal Session
14:00 - 17:45
Contributions

14:00 Adoption of the Agenda

14:05 Approval of the Draft Minutes of the Three-hundred-and-eleventh Meeting

14:15 Matters Arising

14:25 Briefing by the President of Council

14:35 Report by the Director-General

15:00 Status Report on the Accelerator Complex - LS2 activities (J. M. Jimenez - Oral)

15:40 Status Report on the Experiments and Computing (E. Elsen - Oral)

16:45 Report on Physics beyond colliders (C. Vallée - Oral)

17:10 Annual Progress Report for 2018

17:20 Information on the Medium-Term Plan for the Period 2020-2024
17:45 5.45 p.m. Restricted Session
17:45 - 18:30
Contributions

17:45 SPC Membership Discussion on the Replacement of three members
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, 12 March 2019
09:00 9.00 a.m. Closed Session
09:00 - 09:45
Contributions

09:00 Search Committee for the next Director-General Election of four SPC members

09:25 Closed Session Matters
09:45 09.45 a.m. Restricted Session
09:45 - 11:00
Contributions

09:45 Close-out Report on the Closed Session
11:00 11:00 a.m. Normal Session
11:00 - 13:30
Contributions

11:00 Close-out Report on the Closed and Restricted Sessions

11:10 Status of the European Strategy Update (H. Abramowicz – Oral)

11:40 Report on SP and DP ProtoDUNE detectors (M. Nessi - Oral)

12:05 Follow-up on the TH hiring process (J. Purvis - Oral)

12:20 Summary of Conclusions

12:24 Agenda for the Next Meeting

12:28 A.O.B.