Meeting	Coordination board
Date	February 22, 2006
Time	11:00 – 17:00
Location	DESY, Seminar Room 7b, Building 7
Attendant

Chair	D. Trines
Members	M. Dykes, K. Ebbinghaus, W. Peiniger, P. van Otterloo, D. Wilcox , C. Arnault
Substitutes	P. McIntosh
Staff	T. Prüstel, K. Wurr

Table of Contents

1. Documents & Appendices
2. Agenda
3. Minutes

Documents & Appendices

Agenda

1. Welcome
2. Achievements & Minutes
   • Achievements according to Task List
   • Minutes CG Meeting 20.12.2005
3. Membership status
   • Progress and Process of MoU signing
   • Identification & approach of potential members
4. Reports
   • Dutch participation in XFEL (van Otterloo)
   • EIFast presentation at XFEL-AFI 20.2.2006 (Peiniger)
5. XFEL Workshop, Hamburg, 9./10. May
6. Distribution of work
   • Work share of Spokesperson, Board members& office, respectively
7. PR measures
   • Draft of EIFast flyer
   • Draft of EIFast presentation
8. Funding
   • Resumee of discussion 20.12.05
   • New developments
9. Dates & Actions
   • EPAC 06, Edinburgh, 26.-30. June
   • Next Forum Plenary meeting / EIFast schedule 2006
   • Next meeting of CB
10. Any other business

Minutes