1. Report from the External Advisory Committee and review of the third EGEE conference ( 30')
2. Review of management and technical summaries, including the present contract amendment ( 30')
3. Approval of previous minutes, matters arising and communications ( 30')
4. Review of action list (30')
5. Nomination of new PMB chair (10')
6. March 17th call: review of new proposals (20')
7. EGEE -II report on progress (20')
8. AoB (PMB modus of operandi; PEB activity manager dedication) (10')
9. Adjourn meeting
A phone conference has been set up for this meeting, please call:
+ 41 22 767 7000
Business dinner at the hotel
Note: Times may be subject to change.