The file contains the minutes of the meeting held (Chairman: Gretty Mirdal). Also included are the agenda, the list of decisions and actions taken and the working documents, including recommendations, proposals, reports, review, minutes, list of projects, programmes, correspondences, statement, curriculum vitae, members list.

Topics discussed include: membership; digitalization of the documentation processes for the meetings; 7th Framework programme; European Research Area’s networks (ERA-Net); the European Network of Research Councils in the Humanities (ERCH); Dialogue with the European Cooperation in Science and Technology (COST); Policy issues within the Standing Committee for Humanities; Reports on running exploratory and preparatory workshop, networks, programmes, forward looks and EUROCORES; report on Summer school on the Impact of the Humanities on the development of European Science; SCH working group on Literature; European Reference Index in the Humanities; New proposals for programmes (The Architecture of Science, Methods and Foundations of the natural ans social sciences in a European Perspective; The Problem of Equity in European Laws and Literatures; Facing Identities; Associated Regional Chronologies for the Ancient Near East; History of the European Poetry Book since Gutenberg), summer school (Chinese Studies) and EUROCORES (Consciousness in a Natural and Cultural context; Understanding of the World in Northern Regions).

English, French

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