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

→ Europe/Zurich
60-6-015 (CERN)

60-6-015

CERN

    • 14:00 → 18:30
      Monday, 14 June - 14.00: Open Session
      • 14:00
        Adoption of the Agenda 1m 60-6-015

        60-6-015

        CERN

        Agenda
      • 14:01
        Approval of the Draft Minutes of the Two-Hundred-and-Sixty-Fifth Meeting 2m
        Minutes
      • 14:03
        Matters arising 2m 60-6-015

        60-6-015

        CERN

      • 14:05
        Chairman's Report 10m 60-6-015

        60-6-015

        CERN

      • 14:15
        Briefing by the President of Council 10m 60-6-015

        60-6-015

        CERN

      • 14:30
        LHC Matters 1h 60-6-015

        60-6-015

        CERN

        • Status Report on the LHC Machine (S. Myers - Oral) 1h
          Slides
        • Status Report on the LHC Experiments and Computing (S. Bertolucci - Oral) 1h
          Slides
        • Report from the LHCMAC (S. Myers - Oral) 15m
          Slides
      • 15:30
        The Scientific Activities of CERN and Budget Estimates for the Years 2011-2015 (Director-General - Oral) 1h 60-6-015

        60-6-015

        CERN

        Document
        Slides
      • 16:30
        16.30: COFFEE 25m 60-6-015 (CERN)

        60-6-015

        CERN

      • 16:55
        Annual Progress Report of the Organization for the fifty-fifth financial year 2009 5m 60-6-015

        60-6-015

        CERN

        Document
      • 17:00
        Report on Implementation of the Additional Budget for new Activities incorporated in the 2008-2011 Medium-Term Plan approved by Council in June 2007 (Director-General - Oral) 30m 60-6-015

        60-6-015

        CERN

      • 17:30
        Presentation on the LHeC (M. Klein - Oral) 30m 60-6-015

        60-6-015

        CERN

        Slides
    • 18:00 → 19:00
      18.30: Closed Session
      • 18:15
        Closed session matters 30m
    • 19:00 → 21:00
      19.00: DINNER - Restaurant N°1 2h
    • 09:00 → 09:50
      Tuesday, 15 June - 9.00: Restricted Session
      • 09:00
        Close-out report on Closed Session 30m
      • 09:30
        SPC Membership 20m
    • 09:30 → 14:30
      9.30: Open Session
      • 09:30
        Close-out report on the Closed and Restricted Sessions 10m
      • 09:40
        Presentation on the LHC Physics Centre at CERN (LPCC) (M. Mangano - Oral) 30m
        Slides
      • 10:15
        Status Report by the WG on Scientific and Geographical Enlargement of CERN (F. Pauss - Oral) 15m
        Document
        Slides
        • Scientific Enlargement of the CERN Programme 15m
          Document
      • 10:30
        10.30: COFFEE 30m
      • 11:00
        Status of the HIE-ISOLDE Project 30m
        • The HIE-ISOLDE Project (Y. Kadi - Oral) 15m
          Slides
        • The HIE-ISOLDE Physics Programme (Y. Blumenfeld - Oral) 15m
          Slides
      • 11:35
        Preparation of the September European Strategy Session (S. Stapnes – Oral) 30m
        Slides
      • 12:05
        Draft Timetable for Council Sessions and Committee Meetings 2011 15m
        Document
      • 12:20
        Summary of Conclusions 10m
      • 12:30
        Agenda for next meeting 10m
      • 12:40
        12.30: LUNCH (Glass-Box Restaurant N°1) 1h 30m
      • 12:40
        Any Other Business 10m