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

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

Apologies:  Máté Mester

Staff: Heidi Ullrich, Gisella Gruber, Adam Peake, Michelle DeSmyter

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