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

Name: Scientific Policy Committee - Three-Hundred-and-Thirteenth Meeting
Start: 2019-05-06T09:00:00+02:00
End: 2019-05-06T17:15:00+02:00
Location: CERN

Monday 6 May 2019, 09:00 → 17:15 Europe/Zurich

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

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

CERN

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- 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
  - 11:00
    
    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
  
  12:45 Lunch (Antechamber to the 6th Floor Conference Room)
- 13:45 Closed Session: Closed Session
  - 9
    
    Discussion on the Medium-Term Plan
- 14:30 Restricted Session 60/6-015 - Room Georges Charpak (Room F)
  
  60/6-015 - Room Georges Charpak (Room F)
  
  CERN
  
  90
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  - 10
    
    Close-out Report on the Closed Session
- 15:00 Normal Session
  - 11
    
    Feedback from the Closed Session
  - 12
    
    Conclusions on the Medium-Term Plan
- 15:30
  
  Coffee break
- 16:00 Restricted Session
  - 13
    
    Discussion on the selection of new SPC members