All:

From the Doodle poll it seems that tomorrow, Tuesday Feb 15, 13:00 UTC would be the best time for a first 1 h call (sorry, Mary). Gisella will send out the call details asap.

For this call I'd like to sugest the following agenda:

1. Roll call
2. Clarifying the DT mandate
3. SC charter draft
4. DT participation
5. Timing
6. DT chair

I attach a collection of
- OSC and PPSC charter elements helpful
- basic ideas of an SC structure
- aspects regarding the composition of the SC
<<Steering Committee on improvements implementation - ideas-.doc>>
Looking forward to talk to you tomorrow

Best regards
Wolf-Ulrich