-------------------------------------------------------- Fourth Meeting of the ESEAS Governing Board 7 November 2003, 8:30 - 15:30 EARS, Ljubljana, Slovenia Proposed Agenda (Version 2, 19 October 2003) -------------------------------------------------------- 1 Welcome 2 Discussion of Agenda 3 Minutes of the Third GB Meeting 4 Status of Action Items 5 Status of the ESEAS (Membership, developments) 6 Report from the Central Bureau 7 Report from the TEC 8 Report from the ESEAS-RI Project 9 Discussion of the ESEAS-RI Technical Implementation Plan 10 Status ESEAS web pages 11 ESEAS Newsletter (Editor, frequency, contents) 12 ESEAS Coordinators 13 ESEAS Observing Site Classification 14 ESEAS and FP6 15 ESEAS and GMES 16 ESEAS and other organisations/projects 17 ESEAS-RI workshop 18 AOB 19 Place and time of next meeting