The meeting took place on Monday, July 2, 2007 at the Office of the Information Processing Centre in Warsaw.

The Attendees of the Meeting:

1. Members of the Board of the Fund:
   
   • prof. dr hab. Stanisław Białousz - Chair of the Board of Polish Norwegian Research Fund
   • MD PhD Camilla Stoltenberg - Vice-Chair of the Board of Polish Norwegian Research Fund
   • prof. dr hab. Krzysztof Birkenmajer
   • Professor Eivind Hiis Hauge
   • dr hab. Małgorzata Lewandowska-Szumieł
   • Dr Jesper W. Simonsen
2. Observers appointed by the Ministers:
   
   • Dr Karen Nossum Bie (Appointee of Norwegian Minister of Education and Research)
   • dr Jacek Gierliński (Appointee of Polish Minister of Science and Higher Education)
3. Director of the Information Processing Centre:
   
   • dr Dorota Maciejko.
4. Representatives of the Joint Fund Secretariat:
   
   • Sylwia Matejek (Information Processing Centre)
   • Odd M. Reitevold (Research Council of Norway)
   • Monika Żylarska (Information Processing Centre)
   • Marcin Langa (Information Processing Centre)
5. Guests
   
   • prof. dr hab. Michał Szulczewski

There were discussed during the meeting the Fund related documents as well as specified the directions of the implementation of the Fund.