| Welcome | J. Schmitt |
| Adoption of the agenda | All |
| Overall mission status | F. Jansen |
| Report of the project scientist | N. Schartel |
| Instrument operations | R. Munoz |
| Science support | L. Metcalfe |
| (Cross) calibration | Calibration Scientists |
| SAS Development & future Plans | C. Gabriel |
| SSC status & XID | M. Watson |
| XMM-Newton/ESO joint programme | N. Schartel |
| Slew survey | R. Saxton |
| Action items from last meeting | M. Santos |
| Mission extension | N. Schartel |
| Input from the community | Mission Scientists |
| General discussion/AOB | All |
| Date and time of next meeting | All |