Agenda for the AgentLink General Management Committee Meeting

To be held at:

 IBIS La Vilette Hotel, Paris
 31/35, quai de l'Oise
 75019 Paris
 (Nearest metro: Corentin Cariou)

9.00am-4.00pm Wednesday 8 July 1998

Invited:

	Michael Wooldridge (chair - general coordinator)
	Donald Steiner (WP1 coordinator)
	Yves Demazeau (WP2 coordinator)
	Gerhard Weiss (WP3 coordinator)
	Norman Sadeh (European Commission representative)
	Hyacinth Nwana (WP1 committee)
	John Perram (WP1 committee)
	Carles Sierra (WP2/e-commerce SIG)
	Nick Jennings (WP2 committee)
	Magnus Boman (WP2 committee)
	Wiebe van der Hoek (WP3 committee)
	Janet Bruten (WP4 committee)
	Rosaria Conte (WP4 committee)

Apologies received from:

	Bernard Burg (WP1 committee)

AGENDA ITEMS

1.	Welcome. [MJW]

2.	WP1 Report: Industrial action [DS]

	Summary of what's been happening in WP1 (excluding
	SIG organisation, since that's a separate agenda item).

3.	WP2 Report: Research Coordination [YD]

	As WP1.
	
4.	WP3: Teaching and Training. [GW]

	As WP1. In particular, first steps towards organising
	the summer school: report on possible dates & locations.

5.	WP4: Management & Infrastructure [MJW]

	As WP1. 

6.	Status of Special Interest Groups [DS, YD]

7.	The AgentLink Calendar, July 1998-July 1999 [MJW]

8.	Consideration of membership requests [MJW]

9.	Summary of Financial Situation [MJW]

10.	Date & location of next meeting [MJW]

11.	Review of action items & any other business [MJW]