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

Monday, 6 May 2019 - 09:00
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
6 May 2019
AM
09:00
9:00 Normal Session (until 12:45)
09:00 Adoption of the Agenda  
09:02 Approval of the Draft Minutes of the Three-hundred-and-twelfth Meeting  
09:05 Matters Arising  
09:10 Chair's Report  
09:15 Discussion scientific programme - Medium-Term Plan for the period 2020-2024 (Director-General – Oral)  
10:30 Comments on the Medium-Term Plan  
11:00 --- Coffee break ---
11:30 Highlights of the Winter conferences - Review of recent advances in flavour physics (M.-H. Schune – Oral)  
12:15 Status and plans for ASIC developments at CERN (M. Campbell – Oral)  
PM
12:45 --- 12:45 Lunch (Antechamber to the 6th Floor Conference Room) ---
13:45
13:45 Closed Session (until 14:30)
13:45 Discussion on the Medium-Term Plan  
14:30
14:30 Restricted Session (until 15:00)
14:30 Close-out Report on the Closed Session  
15:00
15:00 Normal Session (until 15:30)
15:00 Feedback from the Closed Session  
15:15 Conclusions on the Medium-Term Plan  
15:30 --- Coffee break ---
16:00
16:00 Restricted Session (until 17:15)
16:00 Discussion on the selection of new SPC members