Welcome

• Roger Ruber (Uppsala University (SE))

Room: 6/R-012 - conference room - Approval of the minutes of last meeting - Approval of the agenda

Election new spokesperson

• Roger Ruber (Uppsala University (SE))

Room: 6/R-012 - conference room - Outcome from the search committee - Election new spokesperson

Collaboration Issues and Status

• Steinar Stapnes (CERN)
• Philip Burrows (Oxford University)

Room: 6/R-012 - conference room - New collaboration members - Annual collaboration reports - Main issues from workshop and goals for 2017 - 2019 - LCC status - Urgent items from the collaboration (if any)

CTF3 and CLEAR report

• Roberto Corsini (CERN)

Room: 6/R-012 - conference room - Summary of 2016 operations and plans for close down - Summary of the CALIFES workshop - Plans for CLEAR - Incoming requests for equipment from CTF3

FEL Application Collaboration

• Gerardo D'Auria (Elettra Trieste)

Room: 6/R-012 - conference room

Next CLIC and LC related meetings

• Philip Burrows (Oxford University)

Room: 6/R-012 - conference room

Next CB meeting

• Roger Ruber (Uppsala University (SE))

Room: 6/R-012 - conference room

AOB and close

• Roger Ruber (Uppsala University (SE))

Room: 6/R-012 - conference room