- 
                    
                        17:45
                        
                            Welcome & Approval of the agenda
                            
                                -
                                
                                    
    Tord Johan Carl Ekelof
        
            (Uppsala University (SE))
                                
                            
                        
                    
                 
            
                - 
                    
                        17:50
                        
                            Approval of the minutes and follow-up of the actions
                            
                                -
                                
                                    
    Jean-Pierre Koutchouk
        
            (CERN)
                                
                            
                        
                    
                 
            
                - 
                    
                        17:55
                        
                            Election of the GB chair for Year 4
                            
                                -
                                
                                    
    Jean-Pierre Koutchouk
        
            (CERN)
                                
                            
                        
                    
                 
            
                - 
                    
                        18:00
                        
                            Status of the Milestones and Deliverables
                            
                                -
                                
                                    
    Jean-Pierre Koutchouk
        
            (CERN)
                                
                            
                        
                    
                 
            
                - 
                    
                        18:20
                        
                            Discussion & Approval of the report on Milestones and Deliverables
                            
                        
                    
                 
            
                - 
                    
                        18:30
                        
                            Information on Consortium administrative changes
                            
                                -
                                
                                    
    Svetlomir Stavrev
        
            (CERN)
                                
                            
                        
                    
                 
            
                - 
                    
                        18:40
                        
                            Strategy for 2012/2013, termination of the project and transition to EuCARD2
                            
                                -
                                
                                    
    Jean-Pierre Koutchouk
        
            (CERN)
                                
                            
                        
                    
                 
            
                - 
                    
                        18:50
                        
                            Discussion & Concluding remarks / Experience in EuCARD that would lead to proposals for EuCARD2 / Experience in collaboration between non-profit and commercial organizations