| 1. Welcome | X. Barcons (chair) / N. Schartel |
| 2. Adoption of the agenda | All |
| 3. Overall mission status | A. Parmar |
| 4. Instrument operations | R. Muñoz |
| 5. Report of the Project Scientist | N. Schartel |
| 6. User support and mission planning | M. Ehle |
| 7. Calibration | M. Guainazzi |
| 8. SAS developments and future plans | C. Gabriel |
| 9. Science archive and future plans | N. Loiseau |
| 10. SSC status | M. Watson |
| 11. Action items from last meeting | M. Ehle |
| 12. Joint programmes | N. Schartel |
| 13. Input from the community | All |
| 14. General Discussion/AOB | All |
| 15. Dedicated Discussion | UG |
| 16. Date and time of next meeting | UG |