| Welcome | M. Arnaud |
| Adoption of the agenda | All |
| Overall Mission status | A. Parmar |
| Report of the project scientist | N. Schartel |
| Instrument operations | R. Munoz |
| EPIC Calibration Status | M. Kirsch |
| Cross-calibration Status | M. Stuhlinger |
| RGS Calibration Status [effective area] | A. Pollock |
| RGS Calibration Status [resolution] | J. Kaastra |
| OM Calibration Status | A. Talavera |
| SAS developments & future plans | C. Gabriel |
| SSC status & 2nd XMM catalogue | M. Watson |
| The slew survey catalogue | R. Saxton |
| Action items from last meeting | M. Santos |
| Input from the community | Mission Scientists |
| General discussion/AOB | All |
| Date and time of next meeting | All |