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1.
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Opening
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2.
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Approval of the draft minutes of the 1st meeting
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CERN/WG-REV-ENL/02
Draft Minutes
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3.
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Approval of the agenda
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CERN/WG-REV-ENL/03
Draft Agenda
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4.
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Decision of the Council on how to deal with applications received, until new rules are adopted by the Council
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Council Summary of conclusions
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5.
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Points of departure for the Working Group: enlargement purpose and strategy (continued)
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--- Coffee break ---
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6.
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How best to encourage non-Member States that are already strongly involved in CERN's experimental programme to enter into institutional relationships with the Organization
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--- Lunch ---
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7.
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The use by the Organization of the contributions of new Member States and Associate Member States, including the special contributions payable upon accession
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8.
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Time allowing: introduction of a minimum contribution for Member States
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9.
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Planning for the next meeting
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10.
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A.O.B. and Closing
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--- --- 16:00 End of meeting --- ---
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