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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 3rd meeting
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CERN/WG-REV-ENL/06/Draft
Draft Minutes
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3.
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Approval of the agenda
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CERN/WG-REV-ENL/07
Draft Agenda
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4.
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Summary of conclusions of the Council Working Group to Review Aspects of CERN’s Geographical Enlargement Policy as reached at its third meeting
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CERN/3409/C
CERN/3409/C
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5.
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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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--- Sandwich Lunch ---
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6.
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Introduction of a minimum contribution for Member States
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7.
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Overview of rights and obligations of Member States, Associate Member States and Non-Member States
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CERN-WG-REV-ENL-08
Slides
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8.
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Level of contributions of Associate Member States, including the ramping-up of the contributions of Associate Member States in the pre-stage to Membership
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9.
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Time allowing: Governance with a significantly enlarged Membership
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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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