DISCONTOOLS

“Disease Control Tools”

1st Meeting of the Project Management Board

Thursday, 19^th June 2008 at 13h45 (Brussels time)

at the offices of IFAH-Europe

Rue Defacqz 1, 1000, Brussels

Tel: 00322 543 7572

Agenda

1.   Approval of the Agenda

2.   Terms of reference – approval (see attached)

3.   Signing the contract with the European Commission

4.   DISCONTOOLS participant stakeholders (see attached)

5.   Configuration of the Advisory Council

6.   Structure and functioning of the Working Groups

7.   Web development – Options (see attached)

8.   DISCONTOOLS participation in external events

9.   Milestones and deliverables (see attached)

10.  Future actions

11.    AOB (date of next meeting,…)