The file contains the minutes of the meeting (Chairman: William Shea). Also included are the letters of invitation, the list of participants, the agenda, practical information and working documents, including summary, minutes, newsletter, proposals, assessments, letters, form, guidelines.
Topics discussed include: membership; reports on ongoing activities; discussion about the revised proposal "Changing Media – Changing Europe"; evaluation of network proposals (Transformations in Archaeology in a Period of Emerging European Unity; Climate, Culture and People: Abrupt climatic events, food security and cultural innovation in Africa’s past; Early Medieval Archaeology; Manuscript communication in Modern Europe 1685-1789); Standing Committee for Humanities exploratory workshop on ethics; SCH/Academia Europaea joint conference; situation of a new ESF activity scheme; the first European Latsis Prize; joint initiative with the Templeton Foundation; Expertise of the ESF to the EC programmes; comments on "Good Research Practice".

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