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  1. Call meeting to order (Chair: to be elected)
  2. Project progress/timetables (Eugene)
  3. Progress in MOUs, contracts and procurement (Elton/Curtis)
  4. TDR (Curtis/Eugene)
  5. Membership and Email registry (Matt)
  6. New collaborators (Curtis)
  7. Conference presence:
  8. Public relations for our project: posters, a.o. (Eugene, Curtis, Zisis)
  9. Image Repository: (Zisis)
  10. Any other business
  11. Adjourn