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

• Guy Wilkinson (University of Oxford (GB))

Withdrawals from the Collaboration: Tokyo Metropolitan University

• Guy Wilkinson (University of Oxford (GB))

Ratification of Deputy Spokesperson: Fabrice Retiere

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

Update on MoU and Constitution

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

Discussion on possible DRD4 Collaboration Week outside CERN

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

Request for nomination of DRD4 liaisons

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

Opening of voting on CB Chair

• Cristina Lazzeroni (University of Birmingham (GB))

Opening of voting on WP Leaders and WG Conveners

• Guy Wilkinson (University of Oxford (GB))

AOB