Conference call phone number: +41 22 767 70 00 (name: EGEE executive, booked for F. Gagliardi)
Proposed agenda
1- Approval of previous minutes
2- Review on action list
3- Status of Technical Annex
4- Ramping-Up of SA1 activity (role of small partners)
5- Networking joint plans with Geant 2
6- Reminder of some EU rules (reporting and contribution of unfunded effort)
7- Financial issue (University of Amsterdam)
8- Team for the next meeting in Brussels (08/09/2003)
9- AOB
10- Next meeting