ACCU MEETING
DRAFT Agenda for the meeting to be held on Wednesday 3 December 2008 at 9:15 a.m. in Room 60-6-002
1. Chairman’s remarks
2. Adoption of the agenda
3. Minutes of the previous meeting
4. Matters arising
5. News from the CERN Management
6. Report from the new Director-General
7. Report on the Fellows and Associates programme
8. An update on Safety at CERN
9. Reports from ACCU representatives on other committees
10. Users’ Office news
11. Any Other Business
12. Agenda for the next meeting
Anyone wishing to raise any points under item 11 is invited to send them to the Chairman in writing or by e-mail to
Chris Onions (Secretary)
ACCU is the forum for discussion between the CERN Management and the representatives of CERN Users to review the practical means taken by CERN for the work of Users of the Laboratory. The User Representatives to ACCU are (CERN internal telephone numbers in brackets):
Austria W. Adam (71661)
Belgium C. Vander Velde (71539)
Bulgaria
Czech Republic P. Závada (75877)
Denmark J.B. Hansen (75941)
Finland K. Lassila-Perini (79354)
France F. Kunne (76342) A. Rozanov (71145)
Germany H. Lacker (78736) H.-C. Schultz-Coulon (76308)
Greece G. Tsipolitis (71162)
Hungary F. Siklér (76544)
Italy F. Navarria (Chairman) (74703) N. Pastrone (78729)
Netherlands G. Bobbink (71157)
Norway G. Løvhøiden (73176)
Poland M. Witek (78967)
Portugal P. Bordalo (74704)
Slovak Republic A. Dubnickova (71127)
Spain S. Cabrera Urbán (71170)
Sweden K. Jon-And (71126)
Switzerland K. Freudenreich (76027)
United Kingdom M. Campanelli (72340) S. McMahon (77598)
Non-Member States D. Acosta (71566) E. Etzion (71153) C. Jiang (71972) V. Karjavine (78212)
CERN E. Auffray (75844) P. Collins (75818)
CERN Management is represented by J. Engelen (Deputy Director-General and Chief Scientific Officer), S. Lettow (Chief Financial Officer), M. Metzger (Secretary-General) and J. Salicio Diez/PH with C. Onions/PH as Secretary. Human Resources Department is represented by J. Purvis and the CERN Staff Association by M. Goossens. Other members of the CERN Staff attend as necessary for specific agenda items. Anyone interested in further information about ACCU is welcome to contact the appropriate representative, or the Chairman or Secretary (75039 or Christopher.Onions@cern.ch).
by PH Department