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  •  Florian Hule will prepare 2 versions and will review the clauses on Arbitration Board  and possible Mediation,  taking into account the views expressed in the call.  The timeframe of 3 months should be reviewed as well.
  •  Silvia Vivanco to ask the Ombudsman what are his timelines for Dispute Resolution.
    Quorum review:  Funded F2F meeting Quorum- 1/2 is the choice Funded  F2F meeting vote -  2/3 is the choice.
  •  Alternatively to 2/3 vote for quorum, the group to continue discussion on the term "Qualified simple majority" which could be introduced for voting. If so, the term should be included in the definition section.
  •   Next call : Yesim Nazlar will send a doodle out for a call Week of June 12.

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