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    Scientific Policy Committee - Two-hundred-and-sixty-fourth Meeting

    → Europe/Zurich
    60-6-015 (CERN)

    60-6-015

    CERN
    • Monday 15 March
      • 14:00 → 18:30
        14.00: Open Session
        • 14:00
          Adoption of the Agenda 1m 60-6-015

          60-6-015

          CERN
          • CERN/SPC/937
          document
        • 14:01
          Approval of the Draft Minutes of the Two-Hundred-and-Sixty-Third Meeting 2m
          • CERN/SPC/936/RA/Draft
          document
        • 14:03
          Matters arising 2m 60-6-015

          60-6-015

          CERN
        • 14:05
          Chairman's Report 10m 60-6-015

          60-6-015

          CERN
        • 14:15
          Member State Matters (Director-General - Oral) 7m 60-6-015

          60-6-015

          CERN
        • 14:22
          Non-Member State Matters (Director-General - Oral) 8m 60-6-015

          60-6-015

          CERN
        • 14:30
          LHC Matters 1h 60-6-015

          60-6-015

          CERN
          • Status Report on the LHC Machine (S. Myers - Oral) 1h
            Slides
          • Status Report on the LHC Experiments and Computing (S. Bertolucci - Oral) 1h
            Slides
        • 15:30
          Reports on the fixed-target programme by the Chairmen of the SPSC /C. Vallee) - Oral) and the INTC (P. Butler - Oral) 1h 60-6-015

          60-6-015

          CERN
          Slides
        • 17:00
          16.30: TEA 30m 60-6-015 (CERN)

          60-6-015

          CERN
        • 17:00
          Report on the outcome of the Chamonix workshop (S. Myers - Oral) 30m 60-6-015

          60-6-015

          CERN
          Slides
        • 17:30
          Annual Progress Report for 2009 30m 60-6-015

          60-6-015

          CERN
          • CERN/SPC/938 CERN/FC/5412 CERN/2893
          document
        • 18:00
          Discussion on the Medium-Term Plan (Director-General - Oral) 30m 60-6-015

          60-6-015

          CERN
          Slides
      • 18:15 → 19:00
        18.30: Closed Session
        • 18:30
          Closed session matters 30m
      • 19:00 → 21:00
        19.00: DINNER - Restaurant N°1 2h
    • Tuesday 16 March
      • 09:00 → 09:30
        9.00: Restricted Session
        • 09:00
          Close-out report on Closed Session 30m
      • 09:30 → 14:30
        9.30: Open Session
        • 09:30
          Close-out report on the Restricted and Closed Session 10m
        • 09:40
          Status report on the Scientific and Geographical Enlargement of CERN (R. Petronzio) 50m
          • Global accelerator projects and their governance 15m
            • CERN/SPC/942 CERN/2898
            • CERN/SPC/942Rev. CERN/2898Rev.
            document
          • Scientific Enlargement of the CERN Programme 15m
            • CERN/SPC/943 CERN/2899
            document
            Slides
        • 10:30
          European Strategy Issues - Discussion of the timing of the update of the European Strategy for Particle Physics (S. Stapnes - Oral) 15m
          • CERN/SPC/941 CERN-Council-S/059
          document
          Slides
        • 10:45
          10.45: COFFEE 30m
        • 11:15
          Report on FALC (M. Spiro - Oral) 20m
        • 11:35
          Report to Council by the SPC Panel on Future Neutrino Facilities (A. Zalewska - Oral) 30m
          • CERN/SPC/940 CERN/2894
          document
          Slides
        • 12:05
          Overview of activities in the astroparticle physics field (Ch. Spiering - Oral) 15m
          Slides
        • 12:20
          Agenda for next meeting 10m
        • 12:30
          12.30: LUNCH (Restaurant N°1) 1h 30m
        • 12:30
          Any Other Business 10m
        • 12:40
          Summary of Conclusions 10m