Brussels, 01 Dec 2004
Chairperson: Mr Achilleas MITSOS
1. Adoption of the Draft Agenda
2. Approval of the Draft Summary Conclusions of the 297th Meeting of 21/21 October 2004
- Doc. 1208/04 CREST
3. Information from the Presidency and the Commission
* Presidency
* Incoming Presidency
* Commission
4. 3% and Open Method of Co-ordination
* Presentation and discussion of the proposal of the CREST sub-group on the OMC 3% second cycle modus operandi
Presentation and discussion on suggestions for priorities for the second cycle
* Presentation and discussion on the R&D scoreboards: National R&D scoreboards and EU Industrial R&D scoreboard
5. Science and Society
* Report by the Commission (including information on the University Forum and the high-level group "Europe needs more scientists")
6. Basic Research
* Further national presentations by Member States
7. Agenda for the next meeting (20 January 2005)
8. Any Other Business
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