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

• Guy Wilkinson (University of Oxford (GB))

Room: 222/R-001

Further discussion on items from plenary meeting (MoU, AIDAinnova etc)

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

Room: 222/R-001

Report on Common Fund survey

• Guy Wilkinson (University of Oxford (GB))

Room: 222/R-001

Admission of new groups: Innsbruck

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

Room: 222/R-001

Withdrawal of groups from collaboration: QMUL (for information)

• Guy Wilkinson (University of Oxford (GB))

Room: 222/R-001

AOB Room: 222/R-001