1^st Advisory Board Meeting
 18.01.2003, Gdańsk, Poland

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Programme

• 9:30 - 10:00 Transfer hotel Rezydent - IBW PAN
• 10:00 - 12:30
  1. Welcome by coordinator of CEM (W. Majewski)
  2. Presentation of members of Advisory Board and Executive Committee (W. Majewski)
  3. Election of the chairman of Advisory Board
  4. Presentation of IBW PAN (W. Majewski)
  5. General goals of CEM (W. Majewski)
  6. Presentation of CEM activities
     1. Project work plan - overview (M. Robakiewicz)
     2. Work plan for the first year (Members of Executive Committee)
• 12:30 - 13:00 Visit to wave flume & CEM office
• 13:00 - 14:00 Lunch
• 14:00 - 16:00 Discussion
• 16:00 - 16:30 transfer IBW PAN - hotel Rezydent
• 19:00 - 21:00 Advisory Board dinner - Restaurant in Hotel Rezydent (Sopot)