The agenda was sent to SG by email. Modifications still possible even during the meeting, if necessary.

SG members:

 Herve Aussel (F.)
 Ray Carlberg (C.)
 Jean-Charles Cuillandre (CFHT)
 JJ Kavelaars (C.)
 Yannick Mellier (F., Terapix)
 Chris Pritchett (C.)
 Annie Robin (F.)
 David Schade (C., CADC)
 Genevieve Soucail (F.)

Guest:

 Patrick Petitjean (SAC chair)