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Fifth Meeting of the ESEAS Governing Board
5 November 2004, 8:30 - 15:30
San Gorg Corinthia Hotel, St. Julians, Malta

Draft Agenda (Version 1, 8 October 2004)
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1 Welcome
2 Minutes of the 4th GB meeting
3 Report of the ESEAS GB Chair
4 Report of the ESEAS CB
5 Report of the ESEAS Technical Committee
6 Election of the ESEAS GB Chair
7 Review of ESEAS TEC Chair and membership
8 Report of the ESEAS-RI Project
9 Continuation of the ESEAS after end of Pilot Project
9.1 Assessment report of the ESEAS Pilot Project
9.2 Discussion of the Options for the future
9.3 Decision on continuation of ESEAS
9.4 ToR and participation
10 Status ESEAS web-pages
11 ESEAS and GEO/GMES
11.1 Earth&Space Week Brussels February 2005
11.2 GEOSS
12 ESEAS and EU FPs
12.1 A European Earth System Observation Program (AESOP)
12.2 FP6
12.3 FP7
13 ESEAS and other organizations/projects
13.1 MERSEA
13.2 MedGLOSS
13.3 GOOS/IOC
14 List of Action Items
15 AOB
16 Place and time of next meeting