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

from Monday, 17 June 2019 (14:00) to Tuesday, 18 June 2019 (14:00)
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
17 Jun 2019
18 Jun 2019
AM
09:00
9.00 a.m. Closed Session (until 10:00) ()
09:00 Closed Session Matters   ()
10:00
10.00 a.m. Restricted Session (until 11:00) ()
10:00 Close-out Report on the Closed Session   ()
10:20 Continued discussion on New SPC Membership   ()
10:40 Revision of the Terms of Reference of the SPC   ()
11:00 --- Coffee ---
11:30
11.30 a.m. Normal Session (until 12:45) ()
11:30 Close-out Report on the Closed and Restricted Sessions   ()
11:45 Muon Colliders - Status and Prospects (D. Schulte - Oral)   ()
12:20 Summary of Conclusions   ()
12:30 Agenda for Next Meeting   ()
12:40 A.O.B.   ()
PM
14:00
2.00 p.m. Normal Session (until 17:00) ()
14:00 Adoption of the Agenda   ()
14:05 Approval of the Draft Minutes of the Three-Hundred-and-Thirteenth Meeting   ()
14:10 Matters Arising   ()
14:15 Chair's Report   ()
14:20 Briefing by the President of Council   ()
14:25 Report by the Director-General (Director-General - Oral)   ()
14:30 LHC Matters   ()
16:00 --- Coffee ---
16:30 The Medium-Term Plan for the Period 2020-2024 and Draft Budget of the Organization for the Sixty-Sixth Financial Year 2020   ()
16:50 Annual Progress Report for 2018   ()
17:00
5.00 p.m. Restricted Session (until 18:00) ()
17:00 Discussion on New SPC Membership   ()
19:00 --- Dinner (Glass-Box – Restaurant No.1) ---
12:45 --- Lunch (Glass-Box - Restaurant No.1) ---