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

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60-6-015 (CERN)

60-6-015

CERN

    • 14.00: Open Session
      • 1
        Adoption of the Agenda 60-6-015

        60-6-015

        CERN

        document
      • 2
        Approval of the Draft Minutes of the Two-Hundred-and-Sixty-Third Meeting
        document
      • 3
        Matters arising 60-6-015

        60-6-015

        CERN

      • 4
        Chairman's Report 60-6-015

        60-6-015

        CERN

      • 5
        Member State Matters (Director-General - Oral) 60-6-015

        60-6-015

        CERN

      • 6
        Non-Member State Matters (Director-General - Oral) 60-6-015

        60-6-015

        CERN

      • 7
        LHC Matters 60-6-015

        60-6-015

        CERN

        • a) Status Report on the LHC Machine (S. Myers - Oral)
          Slides
        • b) 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) 60-6-015

        60-6-015

        CERN

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

        60-6-015

        CERN

      • 9
        Report on the outcome of the Chamonix workshop (S. Myers - Oral) 60-6-015

        60-6-015

        CERN

        Slides
      • 10
        Annual Progress Report for 2009 60-6-015

        60-6-015

        CERN

        document
      • 11
        Discussion on the Medium-Term Plan (Director-General - Oral) 60-6-015

        60-6-015

        CERN

        Slides
    • 18.30: Closed Session
      • 12
        Closed session matters
    • 19:00
      19.00: DINNER - Restaurant N°1
  • Tuesday 16 March
    • 9.00: Restricted Session
      • 13
        Close-out report on Closed Session
    • 9.30: Open Session
      • 14
        Close-out report on the Restricted and Closed Session
      • 15
        Status report on the Scientific and Geographical Enlargement of CERN (R. Petronzio)
        • a) Global accelerator projects and their governance
          document
        • b) Scientific Enlargement of the CERN Programme
          document
          Slides
      • 16
        European Strategy Issues - Discussion of the timing of the update of the European Strategy for Particle Physics (S. Stapnes - Oral)
        document
        Slides
      • 10:45
        10.45: COFFEE
      • 17
        Report on FALC (M. Spiro - Oral)
      • 18
        Report to Council by the SPC Panel on Future Neutrino Facilities (A. Zalewska - Oral)
        document
        Slides
      • 19
        Overview of activities in the astroparticle physics field (Ch. Spiering - Oral)
        Slides
      • 20
        Agenda for next meeting
      • 12:30
        12.30: LUNCH (Restaurant N°1)
      • 21
        Any Other Business
      • 22
        Summary of Conclusions