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

14:00 → 17:15 14:00 - - - Normal Session - - -

14:00 Adoption of the Agenda

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

English

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

English

French

16:50 Status of preparation of the Medium-Term Plan for the period 2021-2025 (Director-General - Oral)

17:15 → 18:30 17:15 - - - Restricted Session - - -

17:15 Outcome of the Bad Honnef Strategy Drafting Session (H. Abramowicz - Oral)

17:50 SPC Membership Discussion on the replacement of two members

Tuesday 17 March

09:00 → 09:45 9:00 - - - Closed Session - - -

09:00 Closed Session matters

09:45 → 10:30 9:45 - - - Restricted Session - - -

09:45 Close-out Report on the Closed Session

10:00 Revision of the SPC Terms of Reference

10:30 → 11:00 Coffee Break

11:00 → 12:45 11:00 - - - Normal Session - - -

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

English

11:45 Summary of conclusions

12:00 Agenda for the next meeting

12:15 A.O.B.