Agenda of the COST JAF Group, 16-17 February 2005

Brussels, 26 Jan 2005

Full text of Document 257/05

1. Adoption of the agenda

2. Approval of Summary of Conclusions of the previous meeting (COST 320/04)

3. Presentation of the Review Panel report by the Chairman Professor Juan Rojo

4. Proposals from the COST Office

5. Action related items
- Proposals of New Actions
- Situation of the Actions approved by the CSO in December
- Requests for participation from Institutes of non-COST countries
- Requests for extension or prolongation of COST Actions

6. COST Budget 2005 and allocation to domains. COST budget 2006.

7. Issues related to the Mid-term review

8. Situation of FP7 and FP on Innovation: role of COST

9. Synergy with the Commission, EUREKA and ESF

10. Experience gained from the COST DAY

11. COST WEB site

12. Presentation of the updated COST video

13. Agenda for the 161st CSO meeting

14. Future meetings

15. Any other business

NB. The JAF Group will meet in its 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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