1. Approval of Technical Board Minutes 07/02/2006 Room: 600/R-002

2. Review of TB Action List Room: 600/R-002 Review of all actions and in particular: • agreement of ToC reviewing to be brought forward 1 week (affects TB6) • logistics of TB8 • delay of TB9 • date for TB12 • logistics of TB14

3. Feedback on calendar Room: 600/R-002 • How to handle holidays • Other feedback

4. Status of Project Milestones Room: 600/R-002 Update of progress of current deliverables: • D1.1.1 - commented and moderated, preparing v2 for PB approval. • D1.1.2r - ToC commented, document due for internal review by 31st March. • D1.1.2p - ToC due for review 24th March. • D1.2.1 - ToC due for review 24th March (if proposed deadline changes accepted). • D2.1 - Peer Review minutes due end of Month 3 (April 30th).

5. Next Meetings Room: 600/R-002

6. AoB Room: 600/R-002 • Feedback on EDMS usage • Access to Indico agenda • Any other business