Brussels, 24 Feb 2006

1. Adoption of the agenda

2. Approval of Summary of Conclusions of the previous meeting (COST 330/05)

I Information items

3. Presentations of the COST Domain Reviews in the field of
- Agriculture, Biotechnology, Food Sciences, Forestry and Forest Products, Environment and Meteorology; Prof. Sten Nilsson
- Transport and Urban Civil Engineering; Dr Margaret O'Mahony 4. European Technology Platforms and COST
- presentation by Mr Sean O'Reagain, Head of Sector, European Commission

5. Synergy with other European initiatives (ESF, EUREKA)

6. Situation of new domain structure (nominations to DCs, domain descriptors)

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7. Financial issues: Summary of expenses 2003-2007 and Transition from FP6 to FP7

II

Items for approval

8. Action related items
(a) Proposals of new Actions
(b) Requests for participation from Institutes of non-COST countries
(c) Requests for extension or prolongation of COST Actions
(d) Devolution of financial administration to Actions

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9. Appointment of a new JAF member (COST 214/06)

10. COST Fund (COST 201/1/06 REV 1)
(a) Auditors' report on the Statement of revenue and expenditure 2005
(b) Designation of auditors for the COST Fund for 2006
11. COST governance (COST 205/1/06 REV 1)

12. Open Call and Selection Criteria for new Actions (COST 203/1/06 REV 1)

13. Implementation of the new COST Domain structure
(a) Termination of the old TC mandates (COST 215/06)
(b) Draft Terms of Reference of Domain Committees (COST 2/2/05 REV 2)
(c) Draft Rules of Procedure of Domain Committees (COST 3/2/05 REV 2)

14. Proposal for a survey on customer satisfaction

15. Future meetings

III Items for examination

16. COST Strategy
- A new COST Instrument: Young Investigators Network (YIN) (COST 204/1/06 REV 1)
- Nominations of Young Researchers in the MCs of the Actions
- Initiatives for the involvement of new groups in COST Actions
- Strategy for COST cooperation with third countries
17. Any other business

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