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

90
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  • Monday 9 December
    • 14:00 17:45
      14:00 - - - Normal Session - - - 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

      90
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      • 14:00
        Adoption of the Agenda 2m
      • 14:02
        Approval of the Draft Minutes of the Three-Hundred-and-Fifteenth Meeting 3m
      • 14:05
        Matters Arising 10m
      • 14:17
        Chair's Report 3m
      • 14:20
        Briefing by the President of Council 5m
      • 14:25
        Report by the Director-General (Oral) 20m
      • 14:45
        Report from the LIU and HL-LHC Cost & Schedule review (N. Holtkamp – Oral) 40m
      • 15:25
        Status of LS2, LIU and HL-LHC and follow-up on the Cost & Schedule review (F. Bordry – Oral) 35m
      • 16:30
        Status report on the LHC experiments (E. Elsen – Oral) 20m
      • 16:50
        Planning of LS2, Run 3 and LS3 (E. Elsen – Oral) 20m
      • 17:10
        Preparation of the Medium-Term Plan for the period 2021-2025 (Director-General – Oral) 20m
  • Tuesday 10 December
    • 09:00 09:45
      9:00 - - - Closed Session - - - 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

      90
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      • 09:00
        Closed Session Matters 20m
    • 09:45 10:30
      9:45 - - - Restricted Session - - - 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

      90
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      • 09:45
        Close-out Report on the Closed Session 25m
      • 10:10
        Revision of the Terms of Reference of the SPC 10m
    • 10:30 11:00
      Coffee Break 30m 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

      90
      Show room on map
    • 11:00 12:45
      11:00 - - - Normal Session - - - 60/6-015 - Room Georges Charpak (Room F)

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

      CERN

      90
      Show room on map
      • 11:00
        Close-out Report on the Closed and Restricted Sessions 5m
      • 11:05
        Update of the European Strategy 15m
      • 11:20
        Open data initiatives in CERN’s experiments (D. Duellmann – Oral) 30m
      • 11:50
        Goals and plans of the HEP Software Foundation and related areas (G. Stewart – Oral) 30m
      • 12:20
        Proposal for a new Council timetable for 2021 comprising three ordinary sessions 10m
      • 12:30
        Summary of Conclusions 5m
      • 12:35
        Agenda for the Next Meeting 5m
      • 12:40
        A.O.B. 5m