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

 
Scientific Policy Committee - Three-Hundred-and-Thirteenth Meeting
60/6-015 - Room Georges Charpak (Room F) (CERN)

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

CERN

90
Show room on map
Monday, 6 May 2019 - 09:00



Monday, 6 May 2019

Documents

9:00 Normal Session
1. Adoption of the Agenda
CERN/SPC/1121/Rev. English
2. Approval of the Draft Minutes of the Three-hundred-and-twelfth Meeting
CERN/SPC/1122/RA English
3. Matters Arising
4. Chair's Report
5. Discussion scientific programme - Medium-Term Plan for the period 2020-2024 (Director-General – Oral)
CERN/SPC/1123/RA English Slides
6. Comments on the Medium-Term Plan
--- Coffee break ---
7. Highlights of the Winter conferences - Review of recent advances in flavour physics (M.-H. Schune – Oral)
Slides
8. Status and plans for ASIC developments at CERN (M. Campbell – Oral)
Slides
--- 12:45 Lunch (Antechamber to the 6th Floor Conference Room) ---
13:45 Closed Session
1. Discussion on the Medium-Term Plan
14:30 Restricted Session (CERN (60/6-015))
1. Close-out Report on the Closed Session
15:00 Normal Session
1. Feedback from the Closed Session
2. Conclusions on the Medium-Term Plan
--- Coffee break ---
16:00 Restricted Session
1. Discussion on the selection of new SPC members