| nr | Topic | Speaker | Time | Notes |
| 1 | Chandler Product and Road Map update | Chao | 75 min. | includes recap of the recalibration meeting Aug. 18 see Chao's slides. |
| 2 | Calendaring decisions | | 50 min | slides see Chao's slides. |
| 3 | (delayed until a future meeting) Discussion on Chandler marketing materials | Pieter | 30 min. | HigherEdMarketingMaterials20040702 |
| 4 | Discuss agenda for general CSG session | | 10 min | slides see Chao's slides. |
| 5 | (delayed until a future meeting) Security review (optional) | | 5 min. | |
| 6 | Agree on next meeting time and venue | | 2 min. | during Winter 2005 CSG meeting (Stanford University, 5-7 January 2005) |
| 7 | Recap any action items generated from this meeting | | 5 min. | |
| 8 | Adjourn and join CSG luncheon | | | |