Agenda for the meeting to be held on Tuesday, 19 September 2017 at 9:15 a.m. in Room Georges Charpak (Room F, 60/6-015)

1. Chairperson's remarks
2. Adoption of the agenda
3. Minutes of the previous meeting
4. News from the CERN Management
5. Report on services from SMB Department
6. Report on services from IT Department: a. Experience with the new Blg. 40 WiFi system; b. Migration of analogue phones
7. Reports from ACCU representatives on other Committees: a. Academic Training Committe (ACT)
8. Users' Office News
9. Matters arising
10. Any Other Business
11. ACCU meetings 2018
12. Agenda for the next meeting

The Advisory Committee of CERN Users (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 mandate of ACCU is available on: http://accu.web.cern.ch/content/mandate.

There are one or two Delegates from each Member State (two Delegates from the large Member States), one Delegate from each of the Associate Members, four Delegates from non-Member States (NMS), and two from CERN. The list of ACCU members is available on: http://accu.web.cern.ch/content/accu-members.

ACCU meetings are attended by the Director General and members of the Directorate, other members of the CERN management and departmental representatives, the Head of the Users' Office and a representative of the CERN Staff Association. Other members of the CERN Staff attend as necessary for specific agenda items.

Chairperson: Dragoslav-Laza Lazic (Dragoslav.Lazic@cern.ch)

Secretary: Michael Hauschild (ACCU.Secretary@cern.ch)

Anyone wishing to raise any points under “Any Other Business” at the upcoming ACCU meeting is invited to contact the appropriate User representative, or the Chairperson or the Secretary.