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    ORGANISATION EUROPÉENNE POUR LA RECHERCHE NUCLÉAIRE
    CERN EUROPEAN ORGANIZATION FOR NUCLEAR RESEARCH

     
    Scientific Policy Committee - Two-hundred-and-sixty-fifth Meeting
    60-6-015 (CERN)

    60-6-015

    CERN

     Monday, 3 May 2010 - 09:00



    Monday, 3 May 2010

    		Documents

    9.00 a.m. - Open Session (CERN (60-6-015))
    1. Adoption of the Agenda
    		CERN/SPC/945 Document
    2. Approval of the Draft Minutes of the Two-Hundred-and-Sixty-Fourth Meeting
    		CERN/SPC/944/RA/Draft Document
    3. Matters arising
    4. Chairman's Report
    5. LHC Matters:
       5.1 Status Report on the LHC Machine (S. Myers - Oral)
    		Slides
       5.2 Status Report on LHC Experiments and Computing (S. Bertolucci - Oral)
    		Slides
    6. a) Strategy of the Medium-Term Plan for 2011-2015 Changes with respect to previous MTP
    7. b) The Scientific Activities of CERN and Budget Estimates for the Years 2011-2015 (Director-General - Oral)
    		White Paper Document Slides
    --- 10.30: COFFEE ---
    8. Comments on the Medium-Term Plan
    12.00 p.m. - Closed Session (CERN (60-6-015))
    1. Comments on the Medium-Term Plan
    --- 12.30: LUNCH (Antechamber to the 6th Floor Conference Room) ---
    1.30 p.m. - Open Session (CERN (60-6-015))
    1. Feedback from the Closed Session
    2. Conclusions on the Medium-Term Plan
    3. Status report by the WG on Scientific and Geographical Enlargement of CERN (R. Petronzio - Oral)
    --- 15.00: COFFEE ---
    3.30 p.m. - Restricted Session (CERN (60-6-015))
    1. SPC Membership