Conf call +41 22 767 7000 \"EGEE AFM\"
1. Approval of previous minutes, matters arising and ocmmunications (Here I will communicate Severine's replacement and Fab's departure - we may even know the name of the new director by then)
2. Review of action list
3. Status of the Q5 cost claims
4. Status of the contract amendment and second pre-financing
5. EGEE-2 proposal and AFM involvement
6. Next meetings
7. AoB