Tuesday 16/2/99, DESY.
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Meet at 19:30 in building 10b.

1) Discussion of agenda.

2) UK participation in H1 upgrade programme.
	FTD Upgrade.
	Fast Track Trigger.	

3) H1 presentation to IoP Future Prospects meeting
	Physics case for HERA
	High Q^2 e+-p, polarisation
	Charm in NC/CC
	Exotics
	Upgrade projects

4) H1-UK weekend meeting.
	Do we want one this year?
	Where and when?

5) AoB.