Name: Scientific Policy Committee - Three-Hundred-and-Sixteenth Meeting
Start: 2019-12-09T14:00:00+01:00
End: 2019-12-10T14:00:00+01:00
Location: CERN

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

from Monday 9 December 2019 (14:00) to Tuesday 10 December 2019 (14:00)

Monday 9 December 2019
14:00
14:00 - 17:45
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

14:00 Adoption of the Agenda

14:02 Approval of the Draft Minutes of the Three-Hundred-and-Fifteenth Meeting

14:05 Matters Arising

14:17 Chair's Report

14:20 Briefing by the President of Council

14:25 Report by the Director-General (Oral)

14:45 Report from the LIU and HL-LHC Cost & Schedule review (N. Holtkamp – Oral)

15:25 Status of LS2, LIU and HL-LHC and follow-up on the Cost & Schedule review (F. Bordry – Oral)

16:30 Status report on the LHC experiments (E. Elsen – Oral)

16:50 Planning of LS2, Run 3 and LS3 (E. Elsen – Oral)

17:10 Preparation of the Medium-Term Plan for the period 2021-2025 (Director-General – Oral)
Tuesday 10 December 2019
09:00
09:00 - 09:45
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

09:00 Closed Session Matters
09:45
09:45 - 10:30
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

09:45 Close-out Report on the Closed Session

10:10 Revision of the Terms of Reference of the SPC
10:30 Coffee Break
Coffee Break
10:30 - 11:00
Room: 60/6-015 - Room Georges Charpak (Room F)
11:00
11:00 - 12:45
Room: 60/6-015 - Room Georges Charpak (Room F)
Contributions

11:00 Close-out Report on the Closed and Restricted Sessions

11:05 Update of the European Strategy

11:20 Open data initiatives in CERN’s experiments (D. Duellmann – Oral)

11:50 Goals and plans of the HEP Software Foundation and related areas (G. Stewart – Oral)

12:20 Proposal for a new Council timetable for 2021 comprising three ordinary sessions

12:30 Summary of Conclusions

12:35 Agenda for the Next Meeting

12:40 A.O.B.

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