Approval of the Agenda Room: 503/1-001 - Council Chamber

Approval of the Draft Minutes First Meeting Room: 503/1-001 - Council Chamber

Status of the Open Symposium organization Room: 503/1-001 - Council Chamber

Discussion on the current Strategy Statements and guided tour of the status Room: 503/1-001 - Council Chamber

Status of the working group activities; composition and conveners; more concrete ideas on the discussion subjects of the working groups; working plan Room: 503/1-001 - Council Chamber

Plan for the coming meetings Room: 503/1-001 - Council Chamber

Any Other Business Room: 503/1-001 - Council Chamber