| Introduction and Logistics |
| ExCo Report |
| Outreach and communication |
| Repository update |
| Phase 1 final results |
| Impact on article downloads |
| Possible contractual framework with APS |
| Calculation of APS country shares |
| Reconciliation principles |
| Operationalisation of APS joining SCOAP3 |
| Further enlargement of SCOAP3 |
| Governance issues |