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

from Monday, 16 March 2020 (14:00) to Tuesday, 17 March 2020 (14:00)
CERN (60/6-015)

        : Sessions
    /     : Talks
        : Breaks
16 Mar 2020
17 Mar 2020
AM
09:00
9:00 - - - Closed Session - - - (until 09:45)
09:00 Closed Session matters  
09:45
9:45 - - - Restricted Session - - - (until 10:30)
09:45 Close-out Report on the Closed Session  
10:00 Revision of the SPC Terms of Reference  
10:30 --- Coffee Break ---
11:00
11:00 - - - Normal Session - - - (until 12:45)
11:00 Close-out report on the Closed and Restricted Sessions  
11:15 Activities at the Neutrino platform (M. Nessi – Oral)  
11:30 CERN Environment Report 2017 - 2018  
11:45 Summary of conclusions  
12:00 Agenda for the next meeting  
12:15 A.O.B.  
PM
14:00
14:00 - - - Normal Session - - - (until 17:15)
14:00 Adoption of the Agenda  
14:02 Approval of the Draft Minutes of the Three-Hundred-and-Sixteenth Meeting  
14:05 Matters arising from the previous meeting  
14:20 Briefing by the President of the Council  
14:25 Report by the Director-General (Oral)  
15:00 LHC Matters: Status reports on LS2, LIU, HL-LHC (F. Bordry - Oral)  
15:30 Status report on the experiments and computing (E. Elsen - Oral)  
16:00 --- Coffee break ---
16:30 CERN Annual Progress Report for 2019  
16:50 Status of preparation of the Medium-Term Plan for the period 2021-2025 (Director-General - Oral)  
17:15
17:15 - - - Restricted Session - - - (until 18:30)
17:15 Outcome of the Bad Honnef Strategy Drafting Session (H. Abramowicz - Oral)  
17:50 SPC Membership Discussion on the replacement of two members