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

from Monday, 9 December 2019 (14:00) to Tuesday, 10 December 2019 (14:00)
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
9 Dec 2019
10 Dec 2019
AM
09:00
9:00 - - - Closed Session - - - (until 09:45) (60/6-015 - Room Georges Charpak (Room F))
09:00 Closed Session Matters   (60/6-015 - Room Georges Charpak (Room F))
09:45
9:45 - - - Restricted Session - - - (until 10:30) (60/6-015 - Room Georges Charpak (Room F))
09:45 Close-out Report on the Closed Session   (60/6-015 - Room Georges Charpak (Room F))
10:10 Revision of the Terms of Reference of the SPC   (60/6-015 - Room Georges Charpak (Room F))
10:30 --- Coffee Break ---
11:00
11:00 - - - Normal Session - - - (until 12:45) (60/6-015 - Room Georges Charpak (Room F))
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.   ()
PM
14:00
14:00 - - - Normal Session - - - (until 17:45) (60/6-015 - Room Georges Charpak (Room F))
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)   ()