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1.
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Approval of the Draft Agenda
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ECFA/06/245
agenda
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2.
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Approval of the Draft Minutes of the Seventy-Ninth Plenary ECFA Meeting held at DESY on 7 July 2006
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ECFA/06/244
Minutes
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3.
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New Chairperson of ECFA: Proposal from R-ECFA for appointment the following day
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4.
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Chairman's report (T. Akesson)
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Slides
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5.
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CERN Matters (R. Aymar)
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Slides
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6.
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DESY Matters (A. Wagner)
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Slides
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--- 16.15: COFFEE ---
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7.
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Report on HEPAP (G. Wormser)
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Slides
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8.
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Activities in GDE (B. Foster)
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Slides
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9.
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Activities of the ECFA working group on physics and detectors for a linear collider (F. Richard)
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Slides
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10.
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Report on ESGARD matters (R. Aleksan to be confirmed)
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Slides
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11.
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End of first part of P-ECFA meeting
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12.
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Report on Gran Sasso activities including first neutrinos from CERN (E. Coccia)
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Slides
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13.
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Report on LNF matters (M. Calvetti)
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Slides
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14.
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Report on NuPECC matters (B. Fulton)
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Slides
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--- 10.30: COFFEE ---
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15.
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The ISS report on future neutrino experiments (P. Dornan)
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Slides
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16.
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Mid-term Report of Norway
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Slides
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17.
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Mid-term Report of Spain
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Slides
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18.
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Appointment of the new ECFA Chairperson
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19.
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Approval of the timetable 2007
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20.
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Any other business
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21.
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End of meeting
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