Agenda for the AgentLink Management Committee Meeting

To be held 

	1.30pm - 4.15pm 25 September 1998
	Hotel Euroflat
	Boulevard Charlemagne 50
	B-1000 Brussels

	Tel +32 2 230 00 10
	Fax: +32 2 230 36 83

Confirmed:

	Michael Wooldridge (chair - general coordinator)
	Donald Steiner (WP1 coordinator)
	Yves Demazeau (WP2 coordinator)
	Gerhard Weiss (WP3 coordinator)
	Norman Sadeh (European Commission representative)
	Carles Sierra (WP2/e-commerce SIG)
	Nick Jennings (WP2 committee)
	Janet Bruten (WP4 committee)
	Jan Treur (meth/soft eng sig)
	Innes Ferguson (i2a sig)
	Paul Davidsson (WP4 committee/editor of newsletter)
	Bernard Burg (WP1 committee)
	John Perram (WP1 committee)
	Magnus Boman (WP2 committee)
	Rosaria Conte (WP4 committee)
	Hugo Brailsford (admin coordinator for network)
	Wiebe van der Hoek (WP3 committee)

Apologies:

	Thomas Magedanz (WP1 committee)

AGENDA ITEMS

1.	Welcome [MJW]

2.	Feedback/discussion on SIG kick off [All]

	Following the morning's plenary session, are there
	any comments/issues we need to discuss at management
	committee level?

3.	Reports from the workpackages [DS, YD, GW, MJW]

	Assuming that everything is more or less up and
	running, we don't want to spend too long
	worrying about (e.g.) the organisation of the WWW site!
	So this section will be a quick report from each 
	WP coordinator to let everyone know what is happening.

4.	Discussion of Financial Situation [MJW]

	MJW to distribute a spreadsheet in advance!

5.	The AgentLink Calendar, September 1998-July 1999 [MJW]
	
6.	Strategic planning [MJW]

	We need to spend some time thinking about the AgentLink
	strategic plan, including the submission for extension.
	I'd like suggestions from everyone on what should go in the
	strategic plan no later than 11 September; I'll then include
	these comments in a draft strategic plan, to be distributed
	beefore the meeting. 

7.	Date & location of next meeting [MJW]

8.	Any other business [MJW]