Scientific Policy Committee - Two-hundred-and-sixty-fifth Meeting

Name: Scientific Policy Committee - Two-hundred-and-sixty-fifth Meeting
Start: 2010-05-03T09:00:00+02:00
End: 2010-05-03T16:30:00+02:00
Location: CERN

Monday 3 May 2010, 09:00 → 16:30 Europe/Zurich

60-6-015 (CERN)

60-6-015

CERN

- 9.00 a.m. - Open Session
  - 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:
    
    a) Status Report on the LHC Machine (S. Myers - Oral)
    
    Slides
    
    b) 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
    
    10.30: COFFEE
  - 8
    
    Comments on the Medium-Term Plan
- 12.00 p.m. - Closed Session
  - 9
    
    Comments on the Medium-Term Plan
- 12:30
  
  12.30: LUNCH (Antechamber to the 6th Floor Conference Room)
- 1.30 p.m. - Open Session
  - 10
    
    Feedback from the Closed Session
  - 11
    
    Conclusions on the Medium-Term Plan
  - 12
    
    Status report by the WG on Scientific and Geographical Enlargement of CERN (R. Petronzio - Oral)
  - 15:00
    
    15.00: COFFEE
- 3.30 p.m. - Restricted Session
  - 13
    
    SPC Membership