Approval of the agenda Room: 60/6-002

Approval of summary of conclusions of last meeting Room: 60/6-002

Follow-up from last meeting Room: 60/6-002

News, including presentation of JSI, a new TT Node candidate Room: 60/6-002

WP1: Report on the IP charter strategy and content, and work plan for the next 6 months, discussions

• Massimo Caccia (INFN)

Room: 60/6-002

WP2: Status of the Web site and work plan for the next 6 months, discussions

• Sylviane Zaninotti (CEA)

Room: 60/6-002

WP3: Conclusions of the preliminary analysis and impact on indicators, work plan for the next 6 months, discussions

• Marcel Soberman (IN2P3)

Room: 60/6-002

WP4: Outcome of the brainstorming sessions, discussions, work plan for the next 12 months, discussions

• Jean-Marie Le Goff (CERN)

Room: 60/6-002

Discussions and approval of the overall TT Network programme of work Room: 60/6-002

WP5: Project management Room: 60/6-002