| 1. Welcome | M. Arnaud |
| 2. Adoption of the agenda | All |
| 3. Overall Mission status | A. Parmar |
| 4. Instrument operations | R. Munoz |
| 5. Report of the Project Scientist | N. Schartel |
| 6. Loss of Contact / New Operation | P. Rodriguez |
| 7. Background | I. de la Calle |
| 8. Calibration 8.1 EPIC Calibration Status 8.2 RGS Calibration Status 8.3 OM Calibration Status 8.4 Cross-calibration Status - cross-calibration within XMM-Newton - with other missions |
M. Guainazzi A. Pollock A. Talavera M. Stuhlinger |
| 9. SAS and WEB SAS developments | C. Gabriel |
| 10. SSC status | M. Watson |
| 11. Action items from last meeting | M. Ehle |
| 12. Input from the community | Mission Scientists |
| 13. General Discussion/AOB | All |
| 14. Dedicated Discussion | UG |
| 15. Date and time of next meeting | UG |