The file contains the minutes of the meeting (chairman: William Shea). Included are the agenda and working documents, including curriculum vitae, summaries, correspondence, declaration, recommendations, mandate, list of participants, of workshop and network proposals, proposals, evaluations, website map, minutes.

Topics discussed include: membership; news regarding the ESF-EU negotiations on coordination of science and technology (COST); proposed creation of a European Network of Research Councils for the Humanities; Workshop proposals and priority areas for the 2003 call for proposals; Network proposals (Philosophical and Fundamental Problems of Modern Physics; Cities; Islam and Muslims in Europe; Physiognomony; Quo vadis archaealogia?); À la carte Programmes; Forward looks actions; Research infrastructures; Proposal for a Summer School; Request for donation of books from Prague.

English, French

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