Welcome, Agenda, Approval of Minuits

• Bernd Surrow (Temple University)
• Thomas Ullrich (BNL)

Report from the SP Office

• Silvia Dalla Torre (INFN, Trieste)
• John Lajoie (Oak Ridge National Laboratory)

Status Report - Ad-hoc Committee on Result Release Procedures

• Rongrong Ma (Brookhaven National Laboratory)

Status Report - Publication Committee

• Annalisa Mastroserio (Università degli Studi di Foggia and INFN)

Status Report / Implementation - Conference and Talks Committee

• Brian Page (Brookhaven National Laboratory)
• Maria Zurek (Argonne National Laboratory)

Status Report and Discussion - Code of Conduct Committee

• Megan Connors (Georgia State University)

Status Report / Implementation - Membership Committee

• Pietro Antonioli (INFN - sezione di Bologna)