Brussels, 17 May 2006
1. Adoption of the agenda
2. Approval of Summary of Conclusions of the previous meeting
I Information items
3. Information from the CSO Presidency
4. Information on the possible Ministerial Conference 2008
5. Information from delegations
6. Information on the status of the nominations in the new Domain Committees
7. Information on the status of the Open Call for new Actions
8. Presentation of the Chairs of the new Domain Committees
II Items for approval
9. Descriptors of the new Domains
10. Action related items http://www.cost.esf.org/index.php?id=924
11. COST Statement on the financial support for COST from FP7
12. Appointment of two new JAF members
13. Devolution of financial administration to Actions
14. Proposal for a Pilot Call for Young Investigators Networks
III Items for examination
15. COST Position in the ERA
16. COST Strategy
- young researchers
- COST EUREKA synergy
- COST-ESF synergy
- cooperation with non-COST countries
17. UK proposal for streamlining the signatures of MoU of Actions
18. Future meetings
19. Any other business
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