The provisional agenda is as follows:

I. TESTBEAM ANALYSIS STATUS (1 1/2 h)
1) Overview of beam intensities during the joint testbeam (Burkhard)
2) Results from the CPC prototype (Alexei)
3) Results from the Rome II RPC prototype (Marco)
4) Results from the TGC prototype (Rome I, to be confirmed)
5) Results from the MRPC prototype (Pepe/Burkhard)

COFFEE BREAK

II. PLANNING OF THE ACTIVITIES FOR 1999 (1h)
6) Review on the muon system and targets for 1999 (Burkhard)
7) Overview on the FE-electronics (Burkhard)
8) PS, SPS and GIF-schedule for 1999 for the LHCb muon group (Burkhard)
9) Discussion of plans for the various groups
CERN, PNPI, Rio, Rome I+II

III. UPDATE ON THE OPTIMIZATION STUDIES (1h)
10) Short summary on the pad algorithm (Paul)
11) Update on the strip algorithm (Juan)
12) Discussion on how to proceed

Please let me know whether there are other items you wish to include on
the agenda.