1. eScience Meeting January 28, 2005

2. Agenda Acknowledge close out of the ad hoc eScience Committee.
Review of draft eScience WG charter submitted to the APAN Secretariat July 7, 2004.
Selection of new chairs or co-chairs.
Preliminary planning for 20th APAN meeting.

3. Chair and Co-Chairs for next two years
Chair: Lee Hing Yan, Singapore
Co-Chairs:
Piyawut Schichaikul of the Thailand National Electronics and Computer Technology Center (NECTEC)
V. Balaji, NOAA Geophysical Fluid Dynamics Laboratory, Princeton University
Jane Hunter, DSTC University of Queensland

4. Plans for Taipei August 2005
Expanded set of plenary sessions – running each morning.
Each WG to provide one plenary presentation. Elvidge nominated Tony Hey, Director of the UK eScience Programme as a plenary speaker.
One eScience session slot reserved. One more should be requested.