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

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

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

CERN

90
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    • 2.00 p.m. Normal Session
      • 1
        Adoption of the Agenda
      • 2
        Approval of the Draft Minutes of the Three-Hundred-and-Thirteenth Meeting
      • 3
        Matters Arising
      • 4
        Chair's Report
      • 5
        Briefing by the President of Council
      • 6
        Report by the Director-General (Director-General - Oral)
      • 7
        LHC Matters
        • a) Status Report on LHC Experiments and Computing (E.Elsen - Oral)
        • b) Status Report on LS2, LIU and HL-LHC (F. Bordry - Oral)
      • 16:00
        Coffee
      • 8
        The Medium-Term Plan for the Period 2020-2024 and Draft Budget of the Organization for the Sixty-Sixth Financial Year 2020
      • 9
        Annual Progress Report for 2018
    • 5.00 p.m. Restricted Session
      • 10
        Discussion on New SPC Membership
    • 19:00
      Dinner (Glass-Box – Restaurant No.1)
    • 9.00 a.m. Closed Session
      • 11
        Closed Session Matters
    • 10.00 a.m. Restricted Session
      • 12
        Close-out Report on the Closed Session
      • 13
        Continued discussion on New SPC Membership
      • 14
        Revision of the Terms of Reference of the SPC
    • 11:00
      Coffee
    • 11.30 a.m. Normal Session
      • 15
        Close-out Report on the Closed and Restricted Sessions
      • 16
        Muon Colliders - Status and Prospects (D. Schulte - Oral)
      • 17
        Summary of Conclusions
      • 18
        Agenda for Next Meeting
      • 19
        A.O.B.
    • 12:45
      Lunch (Glass-Box - Restaurant No.1)