1. Opening of the meeting by Prof. Nils Butenschøn, AHRI Chair 2009-2011.

2. Approval of minutes from the last meeting held in Nottingham 19 September 2010.

3. Membership applications and presentations:

4. Revised constitution. Discussion on memo and the original Agreement in track changes sent to AHRI members 7 May 2010.

5. Future organization of AHRI, research challenges and funding possibilities.

6. Information sharing.

7. Time and place for the next AHRI meeting.

8. Other matters.