Brussels, 09 Sep 2005
12 October
1. Adoption of the agenda
2. Approval of Summary of Conclusions of the previous meeting (COST 6/05)
3. COST Domain Restructuring:
a) Report by the Chair of the Working Group on Domain Restructuring (WG-DOR)
b) Proposal for domain restructuring
4. Comments on the Mid-term Review Panel Report
5. Information on the revised contract between the Commission and the ESF following the Mid-Term Review
6. Prioritisation, plan for Actions approval and report on budget allocation
7. Action related items:
(a) Situation of Action proposals ready to be approved by the CSO
(b) Situation of the Actions approved by the 162nd CSO meeting
(c) Requests for
participation from Institutes of non-COST countries
(d) Requests for extension or prolongation
of COST Actions
13 October
8. Voting procedures in the CSO (COST 262/3/05 REV 3)
9. Legal personality of COST
10. Reform of the COST governance
11. Dissemination and impact of COST results
12. Strengthening R&D cooperation with the neighbouring countries
13. Agenda for the 163rd CSO meeting
14. Future meetings (COST 232/2/05 REV 2)
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). At the invitation
of the CSO President also the Czech, French and German delegations are invited to be represented at the
meeting.
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