AI: Matthias will send out an email to the EURALO list with instructions on how to get a login to the EURALO confluence wiki.
AI: Olivier and Wolf will write a draft document to summarize the concerns raised on the Board Selection process and ask for an extension of the election timeline. The message will be sent to the EURALO list for review and then forwareded to Cheryl.
AI: Wolf, Olivier and Matthias will suggest a specific procedure to poll the EURALO members on the preferred candidate, in accordance with the selection timeline set out by the BCEC and ABSC.
AI: Agenda items 7, 8 and 9 will be carried over to the next EURALO teleconference.
