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f. Geographic Regions Review – Draft Final Report – Deadline: 19 December 2011 (Tijani Ben Jemaa to lead)

g. Board Technical Relations Working Group (BTRWG) – Final Report - Deadline: 30 December 2011

4. Follow Up from the ALAC Call - Olivier (30 min)

5.

6. 

7.

8.   Any other business – Olivier (5 min)