Brussels, 25 Jan 2005
The meeting was chaired by Mr. ESCRITT (European Commission, Director).
1. ADOPTION OF THE DRAFT AGENDA
The Committee adopted the agenda as set out in communication CM 4499/04 of 29 November 2004.
2. APPROVAL OF THE DRAFT SUMMARY CONCLUSIONS OF THE 297th MEETING
The Committee approved the summary conclusions as set out in document CREST 1208/04 .
CREST 1209/1/04 REV 1 AW/kdv 2
3. INFORMATION FROM THE PRESIDENCY AND THE COMMISSION
a) Mr. FENGER (Dutch Presidency) informed the Committee on: the results of European University Association conference, "Research Training as a Key to a Europe of Knowledge", 28-30 October, Maastricht University; the results of the Conference "Permanent Access to the Records of Science", 1 November, The Hague;
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