In person in Brussels, on the kind invitation of IRM/KMI.
Two half-days: Monday 1 Dec afternoon - Tuesday 2 Dec morning.

Agenda

• Opening and welcome
• Adoption of agenda
• Reporting on 2025
  • Report on RWP2025 and STAC recommendations
  • Realisation of the DAP2025
• MF: status and plans
• ECMWF: status and plans
• Perspectives regarding open source
• Transition phase 1 / phase 2 (Management for phase 2)
  • Area Leaders
  • Other management positions
  • WG-InComAI
  • LTMs
  • Governance positions (PAC & STAC)
  • Assembly chair & vice-chair
  • Process of signing
• Plans for 2026
  • RWP2026 actions & Manpower commitments for 2026
  • Budget for 2026
• Review of decisions by the A/A today
• Dates of 2026 Consortium events, including next Assembly meetings
• AOB
• Closing

The Minutes have been adopted by email.