| 1. | Opening of the meeting / Welcome (5 min) |
| 2. | Approval of the agenda (5 min) |
| 3. | Round of introductions (10min) |
| 4. | The history of ODIS, and the Ocean Infohub Project (10 min) |
| 5. | Status quo of ODIS systems (10 min) |
| 6. | Terms of reference for ODIS and the Steering Group (5 min) |
| 7. | Q & A (10 min) |
| 8. | Thanks, closing, next meeting (5 min) |