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1.
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Introduction
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1.1
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Aims, activities and conclusions of ECFA in 1963 (E. Amaldi)
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1.2
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Purpose of the present ECFA and the agenda of this meeting (E. Amaldi)
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1.3
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Time schedule and work at CERN (B.P. Gregory)
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2.
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Basic specification for the existing 300 GeV study, the 1964 report and. subsequent activities (K. Johnsen)
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3.
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Questions arising from changes in the physics situation since 1963 (R.H. Dalitz)
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4.
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Changes since 1963 at CERN, in the USA and in the USSR (B.P. Gregory)
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5.
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Changes in national programmes : introduction to future national reports from each country (E. Amaldi)
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6.
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Review of problems arising in connection with the specification and design of big proton accelerators (A. Schoch)
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7.
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Presentation of a list of main changes since 1963 in instrumentation (G. Salvini)
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8.
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Establishment of working groups to study some of the more important questions raised under 3) through7)
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9.
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Date of next meeting
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