Brussels, 15 Sep 2004
Chairman: Mr Achilleas MITSOS
1. Adoption of the Draft Agenda
2. Approval of the Draft Summary Conclusions of the 295th Meeting
- Doc. 1205/04 CREST
3. Information from the Presidency and the Commission
* Presidency
* Commission
4. 3% and Open Method of Co-ordination
* Discussion and adoption of CREST report
* Scope and objectives of the 12 October meeting of national Directors General of research, innovation and enterprise in the context of the NL-EU Presidency conference "Investing in Research and Innovation"
* Update on ERAWATCH
5. Basic Research
* Further national presentations by Member States
* Presentation of the report on "National policies on Basic research"
6. Infrastructure Forum
* Information on ESFRI activities and experiences
7. Agenda for Next Meeting (21 & 22 October 2004)
8. Any Other Business
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