Agenda overview and approval

Report on the MoU signature progress

• Mirco Mazzucato (Dipartim. di Fisica Galileo Galilei - Universita degli Studi di)

<p>For information and decision</p> <ul> <li>Report on the number of intentions to sign the MoUs received</li> <li>Review of comments, discussion and endorsement of the MoU</li> <li>Timescale</li> <li>Proposal for ad interim chairmanship</li> </ul>

Appointment of the gLite Council Chair and vice-chairs

• Mirco Mazzucato (Dipartim. di Fisica Galileo Galilei - Universita degli Studi di)

<p>For discussion and decision: The appointment of the EGI Council chair and co-chairs should happen at the first gLite Council meeting (to be held during EGEE09 Conference)</p>

EMI overview report from EMI Project Director

• Alberto Di Meglio (CERN)

<p>10 minutes presentation and 20 minutes Q&A</p> <ul> <li>EMI project update</li> <li>Participation to the EMI project</li> </ul>

AOB