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

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

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

CERN

20
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SPC_Meeting
Name
SPC_Meeting
Description
Meeting of the SPC
Extension
10845317
Owner
Vedrana Zorica
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  • Monday, 9 December at 14:00
    • 14:00 - - - Normal Session - - -
      • 1
        Adoption of the Agenda
      • 2
        Approval of the Draft Minutes of the Three-Hundred-and-Fifteenth Meeting
      • 3
        Matters Arising
      • 4
        Chair's Report
      • 5
        Briefing by the President of Council
      • 6
        Report by the Director-General (Oral)
      • 7
        Report from the LIU and HL-LHC Cost & Schedule review (N. Holtkamp – Oral)
      • 8
        Status of LS2, LIU and HL-LHC and follow-up on the Cost & Schedule review (F. Bordry – Oral)
      • 9
        Status report on the LHC experiments (E. Elsen – Oral)
      • 10
        Planning of LS2, Run 3 and LS3 (E. Elsen – Oral)
      • 11
        Preparation of the Medium-Term Plan for the period 2021-2025 (Director-General – Oral)
  • Tuesday, 10 December at 09:00
    • 9:00 - - - Closed Session - - -
      • 12
        Closed Session Matters
    • 9:45 - - - Restricted Session - - -
      • 13
        Close-out Report on the Closed Session
      • 14
        Revision of the Terms of Reference of the SPC
    • 10:30
      Coffee Break
    • 11:00 - - - Normal Session - - -
      • 15
        Close-out Report on the Closed and Restricted Sessions
      • 16
        Update of the European Strategy
      • 17
        Open data initiatives in CERN’s experiments (D. Duellmann – Oral)
      • 18
        Goals and plans of the HEP Software Foundation and related areas (G. Stewart – Oral)
      • 19
        Proposal for a new Council timetable for 2021 comprising three ordinary sessions
      • 20
        Summary of Conclusions
      • 21
        Agenda for the Next Meeting
      • 22
        A.O.B.