The file contains: draft minutes (also handwritten) of the meeting (Chairman: Juan M. Rojo), list of participants, agenda, correspondence.
Working documents enclosed for the meeting include: list of networks, programmes, and exploratory workshops; reviewing and evaluation scheme for PESC 4th Call for programme proposals; proposals.

Topics discussed include: European Science Foundation scientific activities related to PESC (scientific network, programmes, exploratory workshops, EUROCORES); PESC scientific-strategic activities: ESF studies on Large Research Facilities (Status and progress of the European Neutron Sources Studies and Exploratory Workshops/Studies/Initiatives); PESC and its Member Organisations; PESC and its related ESF committees and external Bodies (CRAF, ESSC, NuPECC, CREC3, EUPRO); ESF governance.

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