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

• Guy Wilkinson (University of Oxford (GB))

Room: 31/3-004 - IT Amphitheatre

Status of the MoU

• Massimiliano Fiorini (INFN and University of Ferrara (IT))

Room: 31/3-004 - IT Amphitheatre

Approval of modifications to the Constitution

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

Room: 31/3-004 - IT Amphitheatre

Other news from the management

• Massimiliano Fiorini (INFN and University of Ferrara (IT))

Room: 31/3-004 - IT Amphitheatre

Ratification of new task within WP5

• Massimiliano Fiorini (INFN and University of Ferrara (IT))
• Blake Leverington (Heidelberg University (DE))

Room: 31/3-004 - IT Amphitheatre

Ratification of modification of task within WP4

• Massimiliano Fiorini (INFN and University of Ferrara (IT))
• Jon Lapington (University of Leicester (GB))

Room: 31/3-004 - IT Amphitheatre

Admission of new groups

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

Room: 31/3-004 - IT Amphitheatre

AOB Room: 31/3-004 - IT Amphitheatre