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===== Agenda CBD meeting 13th November 2019 (First draft)===== 
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**1. [09:00-09:05] Welcome, Logistics, Introductions (Colomer/Bachiller)**
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**2. [09:05-09:10] Approval of the Agenda/Desired Meeting Outcomes (Bachiller)**
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**3. [09:10-09:20] Matters arising from previous CBD meetings (Bachiller)**
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3.1 Review, Acceptance of Minutes of Previous Meeting (Bachiller)
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3.2 Review of Action Items (Bachiller)  
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**4. [09:20-10:20] EVN Science**
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4.1 Scientific Highlights (Rygl)
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4.2 Report from the PC Chair (Rygl)
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4.3 Implementation of Legacy Programmes (Rygl)
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4.4 ToO, triggered, and short observations (Rygl)
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4.5 Report on the Vision Document (Venturi)
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**[10:20 - 10:40] Coffee Break**
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**5.[10:40-11:40] EVN Operations**
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5.1 Scheduler’s report (Gunn)
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5.2 Written Observatory reports
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5.3 Recording media availability (Conway)
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**6. [11:40-12:00] EVN Technics (I)**
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6.1 Report from the TOG Chair (Bach)
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**[12:00-12:45] Lunch Break**
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**6. [12:45-13:25] EVN Technics (II)**

6.2 High bit rate tests (Bach)
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6.3 Towards a technical roadmap (Bach)
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6.4 Future of Field System (Bach)
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**7.0 [13:25-14:25] JIVE)**
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7.1 JIVE report (including info on potential new stations) (Colomer)
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7.2 Status of potential new station at Zolochiv, Ukraine (Ulyanov)
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7.3 Communications and outreach (Colomer/Maffey)
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7.4 Enhancing the EVN/JIVE collaboration (Colomer)
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**8. [14:25-15:00] EVN Global Relations (I)**
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8.1 Global VLBI Alliance (Colomer)
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8.2 AVN (Venturi)
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**[15:00-15:15] Coffee Break**
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**8. [15:15-15:45] EVN Global Relations (I)**
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8.3 EVN 15th Symposium (Bachiller)
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8.4 EVN-related meetings and schools
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**9. [15:45-16:00]Next CBD meeting and AOB (15 min)**
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**10. [16:00-18:00] Closed executive meeting (only under invitation)**