| 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 developments and future plans | C. Gabriel |
| 9. SSC status | M. Watson / N. Webb |
| 10. Mission extension | N. Schartel / All |
| 11. Requirements for calibration and post-operation | N. Schartel |
| 12. Input for discussion: anticipated & unanticipated TOOs, and gravitational wave follow-up |
N. Schartel |
| 13. Input from the community | All |
| 14. AOB | All |
| 15. Dedicated Discussion | All |
| 16. Date and time of next meeting | All |