1.    Introduction of members

2.    Status, Issues, and plan of subgroups

·        B-lifetime / Oscillation group

·        Semileptonic group

·        Rare-decay group

·        Unitarity-Triangle angles group

3.    Discussions (free discussions)

·        HFAG organization

·        Procedure for releasing new averages to public web page

·        Announcing, informing new averages to conf. Speakers

·        Etc.