D1.4 is related to the T1.3 Advisory Board (AB) formation and operation. During the first Advisory Board workshop (M3) the Advisory Board is expected to provide recommendations on the networking (WP2) and content of the capacity building activities (WP3 modules development and WP 4 short-term programmes. D1.4 is about the Advisory Board meeting of the SMAGRINET project. It includes the minutes of the first Advisory Board workshop (M3) - main discussion points and results of the meeting. The deliverable will be provided by the project coordinator TalTech.