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

from Monday, 11 March 2019 (14:00) to Tuesday, 12 March 2019 (14:00)
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
11 Mar 2019
12 Mar 2019
AM
09:00
9.00 a.m. Closed Session (until 09:45)
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 (until 11:00)
09:45 Close-out Report on the Closed Session  
10:30 --- 10.30 a.m. COFFEE ---
11:00
11:00 a.m. Normal Session (until 13:30)
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.  
12:30 --- 12.30 p.m. LUNCH (Glass-Box - Restaurant No.1) ---
PM
14:00
2.00 p.m. Normal Session (until 17:45)
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)  
16:15 --- 4.15 p.m. COFFEE ---
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 (until 18:30)
17:45 SPC Membership Discussion on the Replacement of three members  
19:00 --- 7.00 p.m. DINNER (Glass-Box – Restaurant No.1) ---