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09:30
Adoption of the Agenda
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09:32
President’s Report - Oral
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09:37
Director-General’s Report - Oral
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09:50
Update of the European Strategy for Particle Physics - Composition and establishment of the Physics Preparatory Group and the European Strategy Group
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10:10
Progress Report on the Organisation of the Update of the European Strategy for Particle Physics (Professor H. Abramowicz - Oral)
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10:30
Report on the Implementation of the Work Plan concerning the Memorandum of Understanding between the European Commission and CERN
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11:15
ECFA Matters
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11:55
Report from the Technology Transfer Network (HEPTech)
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12:10
Report from the International Particle Physics Outreach Group (IPPOG) (Dr H. P. Beck - Oral)
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12:20
Report from the European Particle Physics Communication Network (EPPCN)
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12:40
Confirmation of Access Status of Documents
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12:42
Other Business
