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  1. Follow-up from the EO / on spot Board meeting in Lisbon (Thursday night 20 June)


  2. Approval of the Lisbon GA meeting minutes (notes from Jordi, edited by Wolf) regarding Oksana's suggestion


  3. Worst case scenario and consequences considered by the Chair regarding outcome of the current run-off voting


  4. Next steps and how to organize the Board work and functioning


  5. Miscellaneous

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