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Board: Anne-Marie Joly-Bachollet, Lutz  Lutz Donnerhacke (absentapology), Ricardo Holmquist (apology)

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Apologies: Ricardo Holmquist, Matthias Hudobnik, Olivier Crépin-Leblond, Lutz Donnerhacke

Staff: Heidi Ullrich, Gisella Gruber, Adam Peake (absent)

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