Approval of agenda, minutes of last meeting, matters arising and introduction

• Guy Wilkinson (University of Oxford (GB))

Endorsement of the new Technical Coordinator and Resources Coordinator

• Massimiliano Fiorini (Universita e INFN, Ferrara (IT))
• Guy Wilkinson (University of Oxford (GB))

Admission of new groups: University of Osaka

• Guy Wilkinson (University of Oxford (GB))
• Cristina Lazzeroni (University of Birmingham (GB))

Status of the MoU

• Massimiliano Fiorini (Universita e INFN, Ferrara (IT))

Discussion on Common Fund

• Massimiliano Fiorini (Universita e INFN, Ferrara (IT))

Vote on the Collaboration logo

• Guy Wilkinson (University of Oxford (GB))
• Massimiliano Fiorini (Universita e INFN, Ferrara (IT))

Admission of new groups: INAOE, Puebla, Mexico

• Guy Wilkinson (University of Oxford (GB))
• Cristina Lazzeroni (University of Birmingham (GB))

Other news from the Spokesperson (TBC)

• Massimiliano Fiorini (Universita e INFN, Ferrara (IT))

Opening the voting process for SP and CB Chair

• Cristina Lazzeroni (University of Birmingham (GB))

Opening voting process for WP Leaders and WG Conveners

• Guy Wilkinson (University of Oxford (GB))

AOB