1. Approval of the agenda Room: 600/R-002

2. Comments to previous meeting minutes Room: 600/R-002

3. Action List Review Room: 600/R-002

4. Milestone Review Room: 600/R-002 - D1.1.1 (CERN Strategy) has been sent to the EU - D1.1.2r (CERN Implementation plan) final version to be sent to PB list - D1.1.2p (CERN Implementation plan) first version for review by 30/4/06 - D1.2.1 (FZK Strategy) first version for review by 30/4/06 - D1.2.2r (FZK Implementation plan) ToC for review by 27/4/06

5. Restricted / Public deliverables discussion Room: 600/R-002

6. Next Meetings Room: 600/R-002 24-25 April: Brainstorming Meeting focused on WP4 18 May: TB Phone meeting 15 June: TB Phone Meeting

7. AOB Room: 600/R-002 • Discussion about how to treat ToCs of deliverables in EDMS (sub-documents or version 1 of actual document) • Six-monthly progress report 1 (Feb-Jul '06). Discussion of what’s required by partners and notifying of holidays around July/August.