|| 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 ||

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== Documents & Appendices ==

== Agenda ==

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

== Minutes ==