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

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

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

CERN

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  • Monday 11 March
    • 14:00 → 17:45
      2.00 p.m. Normal Session
      • 14:00
        Adoption of the Agenda 5m
        • CERN/SPC/1118/Rev.
        English
      • 14:05
        Approval of the Draft Minutes of the Three-hundred-and-eleventh Meeting 10m
        • CERN/SPC/1119/RA
        English
      • 14:15
        Matters Arising 10m
      • 14:25
        Briefing by the President of Council 10m
      • 14:35
        Report by the Director-General 25m
        Slides
      • 15:00
        Status Report on the Accelerator Complex - LS2 activities (J. M. Jimenez - Oral) 40m
        Slides
      • 15:40
        Status Report on the Experiments and Computing (E. Elsen - Oral) 35m
        Slides
      • 16:15
        4.15 p.m. COFFEE 30m
      • 16:45
        Report on Physics beyond colliders (C. Vallée - Oral) 25m
        Slides
      • 17:10
        Annual Progress Report for 2018 10m
        • CERN/SPC/1120/RA CERN/FC/6309/RA CERN/3412/RA
        English
        French
        Slides
      • 17:20
        Information on the Medium-Term Plan for the Period 2020-2024 10m
        Slides
    • 17:45 → 18:30
      5.45 p.m. Restricted Session
      • 17:45
        SPC Membership Discussion on the Replacement of three members 45m
    • 19:00 → 20:30
      7.00 p.m. DINNER (Glass-Box – Restaurant No.1) 1h 30m
  • Tuesday 12 March
    • 09:00 → 09:45
      9.00 a.m. Closed Session
      • 09:00
        Search Committee for the next Director-General Election of four SPC members 25m
      • 09:25
        Closed Session Matters 20m
    • 09:45 → 11:00
      09.45 a.m. Restricted Session
      • 09:45
        Close-out Report on the Closed Session 45m
      • 10:30
        10.30 a.m. COFFEE 30m
    • 11:00 → 13:30
      11:00 a.m. Normal Session
      • 11:00
        Close-out Report on the Closed and Restricted Sessions 10m
      • 11:10
        Status of the European Strategy Update (H. Abramowicz – Oral) 30m
        • Update of the Composition of the European Strategy Group 20m
          • CERN/SPC/1115/Rev. CERN/3389/Rev.
          English
          French
      • 11:40
        Report on SP and DP ProtoDUNE detectors (M. Nessi - Oral) 25m
        Slides
      • 12:05
        Follow-up on the TH hiring process (J. Purvis - Oral) 15m
        Slides
      • 12:20
        Summary of Conclusions 4m
        Summary of conclusions
      • 12:24
        Agenda for the Next Meeting 4m
      • 12:28
        A.O.B. 2m
      • 12:30
        12.30 p.m. LUNCH (Glass-Box - Restaurant No.1) 1h