| 1. Welcome | N. Schartel / X. Barcons |
| 2. Adoption of the agenda | All |
| 3. Overall mission status | F. Jansen |
| 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 development and future plans | C. Gabriel |
| 9. SSC status | M. Watson / S. Rosen |
| 10. Slew Survey | R. Saxton |
| 11. HST Frontier Fields / calibration & post-operation requirements | N. Schartel |
| 12. Input from the community | All |
| 13. AOB | All |
| 14. Dedicated Discussion | All |
| 15. Date and time of next meeting | All |