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    ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
    CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

     
    Scientific Policy Committee - Two-hundred-and-sixty-fourth Meeting
    60-6-015 (CERN)

    60-6-015

    CERN

     from Monday, 15 March 2010 (14:00) to Tuesday, 16 March 2010 (14:30)



    Monday, 15 March 2010

    		Documents

    14.00: Open Session (CERN (60-6-015))
    1. Adoption of the Agenda
    		CERN/SPC/937
    2. Approval of the Draft Minutes of the Two-Hundred-and-Sixty-Third Meeting
    		CERN/SPC/936/RA/Draft
    3. Matters arising
    4. Chairman's Report
    5. Member State Matters (Director-General - Oral)
    6. Non-Member State Matters (Director-General - Oral)
    7. LHC Matters
       7.1 Status Report on the LHC Machine (S. Myers - Oral)
    		Slides
       7.2 Status Report on the LHC Experiments and Computing (S. Bertolucci - Oral)
    		Slides
    8. Reports on the fixed-target programme by the Chairmen of the SPSC /C. Vallee) - Oral) and the INTC (P. Butler - Oral)
    		Slides
    --- 16.30: TEA ---
    9. Report on the outcome of the Chamonix workshop (S. Myers - Oral)
    		Slides
    10. Annual Progress Report for 2009
    		CERN/SPC/938 CERN/FC/5412 CERN/2893
    11. Discussion on the Medium-Term Plan (Director-General - Oral)
    		Slides
    18.30: Closed Session (CERN (60-6-015))
    1. Closed session matters
    --- 19.00: DINNER - Restaurant N°1 ---
    Tuesday, 16 March 2010

    		Documents

    9.00: Restricted Session (CERN (60-6-015))
    1. Close-out report on Closed Session
    9.30: Open Session (CERN (60-6-015))
    1. Close-out report on the Restricted and Closed Session
    2. Status report on the Scientific and Geographical Enlargement of CERN (R. Petronzio)
       2.1 Global accelerator projects and their governance
    		CERN/SPC/942 CERN/2898 CERN/SPC/942Rev. CERN/2898Rev.
       2.2 Scientific Enlargement of the CERN Programme
    		CERN/SPC/943 CERN/2899
    Slides
    3. European Strategy Issues - Discussion of the timing of the update of the European Strategy for Particle Physics (S. Stapnes - Oral)
    		CERN/SPC/941 CERN-Council-S/059
    Slides
    --- 10.45: COFFEE ---
    4. Report on FALC (M. Spiro - Oral)
    5. Report to Council by the SPC Panel on Future Neutrino Facilities (A. Zalewska - Oral)
    		CERN/SPC/940 CERN/2894
    Slides
    6. Overview of activities in the astroparticle physics field (Ch. Spiering - Oral)
    		Slides
    7. Agenda for next meeting
    --- 12.30: LUNCH (Restaurant N°1) ---
    8. Any Other Business
    9. Summary of Conclusions