Brussels, 07 Jun 2004
1. Opening of the meeting
2. Adoption of the agenda
3. Approval of Summary of Conclusions of the previous meeting (COST 280/04)
4. Main objectives for 2004-2007 (COST 244/04) and Progress Report (COST 9/04)
5. JAF Tasks for the period 2004-2005 (COST 264/1/04 REV 1)
6. Issues related to COST Actions: new Actions, extensions, participation of Institutes from non-COST countries etc.
7. Implementation of discussion paper "Towards a new partnership between COST and the Commission" (COST 0/04)
8. COST Website and databases (no document available)
9. Preparations for the 1st COST DAY
10. Future meetings
11. Any other business NB. The JAF Group will meet in its new composition as agreed at the 159th meeting of the COST Committee of Senior Officials on /28 May 2004 (doc. COST 261/1/04 REV 1 ).
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