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Board: Anne-Marie Joly, Lutz Donnerhacke, Màté Mester (apologydec20), Ricardo Holmquist, Wale Bakare 

ALAC Members: Pari Esfandiari , Joanna Kulesza, Matthias Hudobnik Hudobnik (apology)

Ex-Officio: Yrjö Länsipuro, Andrei Kolesnikov, Olivier Crépin-Leblond, Roberto Gaetano

Apologies:  Matthias Hudobnik

Staff: Gisella Gruber, Heidi Ullrich

Call Management: TBCClaudia Ruiz

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Action Items: EN                        

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