DRAFT AGENDA Friday, May 3 09:00 - 13:00 OPTICON Partners Meeting 13:00 - 14:00 Lunch 14:00 - 19:00 Extremely Large Telescope WG Saturday May 4 09:00- 16:00 Extremely Large Telescope WG OPTICON Partners Meeting: Draft Agenda Adoption of the Agenda Minutes of Meeting 4 Matters Arising and actions OPTICON Activities Overview (Chairman) -- Annual Report to EC -- EU Brochure Elite Fellowship Study: Progress report (Benvenuti) Virtual Observatory Status report (Benvenuti) Common Infrastructures WG Status -- EURO-3D -- ASTROWISE Interoperability WG Activity (Genova) Medium Telescopes WG report (Davies) FP6 Programme Status (Righi-Steele) ITU Frequency Allocation information (Andersen) Any Other Business JENAM 2002 (Porto, Sept 2-6) Next Partners Meeting End of Partners meeting.