Brussels, 07 Jun 2004
The Group adopted the Agenda, as set out in CM 1377/04 of 3 April 2004, with some changes to the order of items (Annex 2), and one additional item:
- Procedure for the election of CSO Vice-President at the 159th CSO meeting.
In this context it was proposed to add a standard item: "Follow-up of Action items" to all future meeting agendas.
2. SUMMARY OF CONCLUSIONS OF THE PREVIOUS MEETING (COST 236/04)
The Group approved the Summary of Conclusions of the JAF meeting of 30 January 2004 as set out in doc. COST 236/04.
3. DRAFT WORKING METHODS OF THE JAF GROUP (COST 304/2/03 REV 2)
The Group agreed to the proposed working methods as set out in doc COST 304/2/03 REV 2 and decided to submit the document to the CSO for final adoption at its 159th meeting on - 28 May 2004.
4. OPERATIONAL PROCEDURES AND IMPLEMENTATION OF THE BUDGET
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