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09:30
1.
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Approval of the Draft Agenda
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ECFA/08/255
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09:32
2.
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Approval of the draft minutes of the 83rd Plenary ECFA meeting held at DESY on 18 July 2008
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ECFA/08/254
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09:35
3.
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Appointment of new members of ECFA
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09:40
4.
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ECFA Activity Report (K. Meier)
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Slides
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10:10
5.
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CERN Matters (R. Aymar)
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Slides
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10:25
6.
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DESY Matters (A. Wagner)
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Slides
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--- 10:40 COFFEE BREAK ---
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10:55
7.
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The super-b Project
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ECFA/08/257
Slides
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11:25
8.
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Report from the super-b Study Group (T. Nakada)
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Slides
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--- 12.00 LUNCH ---
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13:30
9.
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EPPOG Report (E. Johansson)
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Slides
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14:00
10.
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Approval of EPPOG Chairs
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14:05
11.
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Report from the LHeC Study Group (M. Klein)
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Slides
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14:35
12.
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Midterm report from Austria (C. Wulz)
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Slides
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15:05
13.
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Mid-term report from Slovak Republic (P. Chochula)
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Slides
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15:35
14.
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Approval of Timetable 2009
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ECFA/08/256/Draft
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15:40
15.
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Any other business
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--- 16:20 COFFEE BREAK ---
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