Agenda for the AgentLink General Management Committee Meeting

To be held in Brussels
Thursday 30 April 1998

Invited:

CHAIR:	Michael Wooldridge (coordinator & general chair)
	Donald Steiner (WP1 coordinator)
	Yves Demazeau (WP2 coordinator)
	Gerhard Weiss (WP3 coordinator)
	Norman Sadeh (ESPRIT project officer)

1.	Welcome 	[MJW]

2.	Summary of state of play [MJW]

	Where we are; what we have done so far; any major
	obstacles we have.

3.	WP1: Industrial action [DS]

	Summary of plan for each of WP1's tasks: actions taken to
	begin to expedite the work package. In particular:

	*     review of WP3 commitee
	*     SIGs proposed; review of guidelines for SIGs
	*     events to attend over the next year (provisional list);
	*     plan to generate promotional materials 

4.	WP2: Research Coordination

	As WP1, and addition:

	*	review of guidelines for supporting w/shops, conferences;
	*	requests for support of w/shops, conferences;
	*	plans to expedite clearinghouse, etc
	
5.	WP3: Teaching and training.

	As WP1/2. In addition:

	*    discuss possible dates & location for summer school.

6.	WP4: Management & Infrastructure

	As WP1/2/3! In addition:

	*  review of WWW site domain issues, plan for site
	*  job description for administrator

7.	Consideration of membership requests [MJW]

8.	Finances [MJW]

	* arrangements for handling finances
	* claiming money back from AgentLink

9.	Commission issues [NS]
	
	* general guidelines for the network; the comission
          perspective; words of warning, encouragment, etc	  

10.	Review of action items [MJW]

11.	Date & location of next meeting [MJW]

12.	Any other business [MJW]