Draft Agenda	
Management Committee Meeting 
	
COST Action no. IS1305	
Action Title: European Network of e-Lexicography (ENeL)	
Venue Herstmonceux Castle, Country United Kingdom on August 14th from 16.00 to 18.00 hours	

1. Welcome to participants 	
2. Adoption of agenda 	
3. Approval of minutes and matters arising of last meeting (Vienna 2015)	
4. Update from the Action Chair 	
    a. Status of Action, including participating countries 	
    b. Action budget status	
    c. STSM status and new applications 
    d. MC approval to appoint Robert Lew (Poland) as Chair of WG1 instead of Anne Dykstra (Netherlands)	
5. Promotion of gender balance and of Early Stage Researchers (ESR) 	
6. Update from the Grant Holder                 	
7. Update from the COST Association 	
8. Follow-up of MoU objectives 	
a.	Progress report of working groups
b.	Progress report on Training Schools	
9. Scientific planning  	
    a. Scientific strategy 	
    b. Action Budget Planning	
    c. Long-term planning (including anticipated locations and dates of future activities)	
    d. Dissemination planning (Publications and outreach activities) 	
10. Requests for new members 	
11. Non-COST applications to the Actions 	
12. AOB 	
13. Location and date of next meeting 	
14. Summary of MC decisions 	
15. Closing