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ACTION ITEMS

AI: Staff to add the addenda to the Lisboa GA minutes

AI: Matt Asthiani to update the Board Mailing list with the current Board members.

AI: Board will create a Strategy WG within EURALO. Members: Wolf, Jordi, Yrjö, Lutz and Manuel.

AI:  Board will have a monthly call. GG to set up a Doodle to see the availability of Board members for the week before the EURALO Monthly call.

AI: Manuel: Will create a Wiki page to document duties, tasks and processes within EURALO.