1. Proposal P323 'ICARUS - A Second Generation Proton Decay Experiment and Neutrino Observatory at the Grand Sasso Laboratory - Cloning of T600 Modules to Reach the Design Sensitive Mass': A. Rubbia
2. Status Report of CNGS1, OPERA: Y.Déclais
3. Status Report of NA59: M. Velasco
Closed Session after the Open Session, Main Building, 6th floor conference room