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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) ---