1. Approval of the agenda Room: 600/R-002

2. Comments to previous meeting minutes Room: 600/R-002

3. Action List Review Room: 600/R-002

4. Milestone Review Room: 600/R-002 - D2.1 ToC 24/7 (now no longer needed due to v15 of DoW) - D4.1 version 1 to review 31/7 CALENDAR QUERIES: 1) Because of our 45 day deliverable limit, and our final review, there are two extra months on the ISSeG calendar, these will be unfunded by the EU. How do we deal with this? [FH: deliverables will have to be dealt with before or unfunded, final EU review will be funded by partners.] 2) There are 5 deliverables with M24 deadlines, should we stagger these and move some deadlines to earlier months? [FH: will have to be dealt with before or unfunded.] 3) Concerning Christmas 2007, many deliverables run into this Christmas break, how do we resolve this? [FH: three possibilities, advance a little bit the deadlines, shorten the review period or ask EC for a bit of delay.]

5. Next Meetings Room: 600/R-002 - August 17 - September 21 - October 19

6. AOB Room: 600/R-002 - Update of Description of Work v15, see attached list of deliverables - Update of CCLRC additional staff member - Booth-sharing at EGEE conference? - Finalise ISSeG folder designs (plus posters, cards etc?) - Partner-specific ppt templates?