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

16 Mar 2020, 14:00 → 17 Mar 2020, 14:00 Europe/Zurich

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

The 317th Scientific Policy Committee run remotely only, in a Restricted and Closed mode, with a shortened agenda, available at: https://indico.cern.ch/event/897090/

Monday, 16 March at 14:00

14:00 - - - Normal Session - - -

1 Adoption of the Agenda

2 Approval of the Draft Minutes of the Three-Hundred-and-Sixteenth Meeting

English

3 Matters arising from the previous meeting

4 Briefing by the President of the Council

5 Report by the Director-General (Oral)

6 LHC Matters: Status reports on LS2, LIU, HL-LHC (F. Bordry - Oral)

7 Status report on the experiments and computing (E. Elsen - Oral)

16:00 Coffee break

8 CERN Annual Progress Report for 2019

English

French

9 Status of preparation of the Medium-Term Plan for the period 2021-2025 (Director-General - Oral)

17:15 - - - Restricted Session - - -

10 Outcome of the Bad Honnef Strategy Drafting Session (H. Abramowicz - Oral)

11 SPC Membership Discussion on the replacement of two members

Tuesday, 17 March 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 SPC Terms of Reference

10:30 Coffee Break

11:00 - - - Normal Session - - -

15 Close-out report on the Closed and Restricted Sessions

16 Activities at the Neutrino platform (M. Nessi – Oral)

17 CERN Environment Report 2017 - 2018

English

18 Summary of conclusions

19 Agenda for the next meeting

20 A.O.B.