Helsinki

Draft Agenda

1.	Approval of the Agenda

2.	Approval of the minutes from the meeting of 4 February 2010 in The Hague. 

3.	Work form 
a.	Resources
b.	Lobbying

4.	Strategic positions
a.	Exceptions v. contracts
b.	Data mining
c.	Copyright and cross-border activities – licenses and exceptions

5.	Concrete issues
a.	Commission proposal for an Orphan Work solution
b.	Term of protection
c.	The Gallo report
d.	ACTA

6.	Any other business