1. The Millennium Project Planning Committee Meeting 13 and 14 February 2003 Washington, D.C. Deloitte & Touche 55 - 12th Street, N.W. Woodrow Wilson International Center for Scholars 13th Street and Pennsylvania Avenue

2. Agenda Thursday 13 February 2003 Agenda 9:00 Coffee, friendly conversation, review materials 9:15 Introductions and review agenda 9:45 Recent accomplishments 10:15 Current research: Middle East Peace Scenarios Study Round 1 Global 2025 Science & Technology Scenarios Environmental Security Issues Scanning Up-dating and improving the 15 Global Challenges 2003 SOFI and SOFI Software Development Futures Research Methods Version 2.0 Self-evaluation of the Millennium Project

3. Thursday Agenda ( continued) 11:00 Break 11:15 Continue: current research 1:00 Lunch (served in the Board Room) 1:30 SOFI Software Development Update 2:30 2:30 Node Reports Previous: Previous six month's work of the Node, next year's objectives, and suggestions for the future of the Project 3:30 Break 3:45 Node Reports continue 4:45 Review the day and agenda for next day 5:30 Adjourn 6:00 Refreshments at Les Halls 7:00 Dinner Les Halls

4. Friday Agenda 9:00 Continental Breakfast 9:10 Node reports continue as necessary 10:00 Discussion of Objectives for 2003: Middle East Scenarios, Futures Methods 2.0; S&T Scenarios; Env. Security Scanning; Up-date 15 Global Challenges; and publish 2003 State of the Future 11:00 Break 11:15 Suggestions received for additional objectives pending financial support (see separate handout) 1:00 Lunch (served in conference room) 1:30 Open discussion on Millennium Project Priorities

5. Friday Agenda (continued) 3:00Break 3:15 Continue discussion of objectives, but in the context of public relations, marketing, and fundraising plans 4:00 General and Millennium Project Node Issues: Node coordination and InfoSystem; Methodological Issues; UNU Assessment of The Millennium Project; State of the Future’s use, distribution, promotion, reviews, translations; Node fundraising and PR 4:30 Review, action items, conclusions, final comments 5:00 Adjourn

6. Some New Accomplishments O O SOFI Software Team in Silicon Valley Node O O New Gulf Node in Kuwait & Futures concepts and methods workshop for Kuwait Oil Company O O Spanish translation of Futures Research Methods O O Chinese and Arabic SOF translations forthcoming O O Tech Awards: UN Asst. SG Doyle’s comments O O UNDP-World Bank-UN SG’s Office-Silicon Valley explorations on InfoTech cooperation

7. Accomplishments continued O O World Federation of UN Associations (WFUNA) O O Carbon Sequestration NSF-World Bank-UNU   US White House use of Env-Sec study at NATO O O Energy Press Release Albrycht and McClure picked up by AP, econews, US Dept. of State O O Millennium Project’s self-assessment for UNU

8. Accomplishments continued... (Articles) O O Environmental Strategy, Paris O O Future Survey review of 2002 SOF and Partnership for Development I I Foresight (Future environmental security issues and potential military requirements I I Futures Research Quarterly - Pavel and Jin I I Il Sole Ventiquattro Ore, Rome - Eleonara Masini I I Foresight (Dec. Long-Range goals study, Dave Rejseki) I I Forthcoming: Agent Modeling in TFSC and Agent Modeling paper to be presented to PICMET (Portland OR) in July