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  •  Tijani Ben Jemaa  will draft a proposal on quorum based on the  opinions expressed at the call

 

2. Vice Chair Position

Members present at the call were in agreement to remove this position. Only Beran and Phillip are against the removal of VC position

The decision was to remove the VC Chair position and the Secreatariat Secretariat shall take the Chair's functions when the Chair is not available.

  •  Tijani Ben Jemaa  will draft a proposal on the removal of VC with the recomendations taking into account the input received in this call.