Agenda

1. Opening

2. Appointment of Steering Committee Chairman

3. Network Management

(i) approval of network documents (including booklet of signature annexes)

(ii) start of Collaboration Agreement (Article 15a: 15.12.2000 ?) (iii) incorporation of network members from outside EU (Article 9d) (iv) expansion of network/new member recruitment

4. Proposals for funded projects (e.g. GROWTH programme)

5. Task Group up-date of activities (each Task Leader to summarise activities, participation of network members in activities, priorities and links to other Task Groups)

6. Next Meeting

7. Close