Agenda

• Opening and welcome
• Adoption of agenda
• Transition phase 1 / phase 2
  • Nomination of CSC Leaders
  • Area Leaders& WG-InComAI
  • Other management positions
  • Governance positions (STAC / PAC)
  • Budget
• Progress of WG-MoU2
  • Signing process
• Licensing the codes in the context of scientific publications (License)
• Review of decisions by the A/A today
• Dates of 2025 Consortium events, including next Assembly meetings
• AOB
• Closing

The Minutes have been adopted by email.