Introduction

• Ken Peach (University of Oxford (GB))

Room: 6/2-004

Approval of the minutes of the last meeting

• Ken Peach (University of Oxford (GB))

Room: 6/2-004

Matters Arising not on the Agenda

• Ken Peach (University of Oxford (GB))

Room: 6/2-004 a) Update on LC organization b) Future of the CLIC Advisory Committee c) CLIC Brochure

Report from the CCB chair search committee & election

• Terry Garvey (Paul Scherrer Institut)

Room: 6/2-004

Input to the Strategy update

• Steinar Stapnes (CERN)

Room: 6/2-004

Status of the CDR

• Hermann Schmickler (CERN)
• Lucie Linssen (CERN)

Room: 6/2-004

WPs: summary of workshop, future plans and "Tour de Table" Room: 6/2-004

AOB Room: 6/2-004