Agenda of the 161st Meeting of the COST Committee of Senior Officials, 15-16 March 2005

二月 28, 2005

Brussels, 25 Feb 2005

Information Items

Adoption of the agenda

Welcome address and presentation

Presentation of the updated COST video 2005

Information from:

Status of FP7 and role of COST

Items for approval

Summary of Conclusions of the 160th meeting COST 341/04 + COR 1

Action-related items COST 224/05

Approval of new Action proposals

Requests for extension of the duration of COST Actions

Further derogation of power to JAF COST 231/05

Requests for participation from non-COST institutes

Quality control in COST COST 222/05

Call for proposals COST 223/05

Domain restructuring and domains review COST 214/1/05 REV 1

Budget allocation by domain 2005 and preliminary budget 2006 COST 217/1/05 REV 1

COST Fund

Statement of revenue and expenditure as at the end of the financial year 2004 COST 201/05

Designation of auditors for the COST Fund for 2005

Possible support to ECMWF 30-year jubileum book

Contributions by the applicant countries

Assessment of COST-ESF MoU COST 225/05

III
Items for examination

Issues related to the Mid-term Review COST 215/05

Prioritisation in COST

Utilisation of results of completed Actions

Any other business

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