- 1. Board Election vacant seat. - Consensus call : No objections to Erich, he was been appointed by acclamation. Silvia Vivanco will note the wiki page and will announce the appointment to the mailing list on behalf of the Chair and Secretariat.
- 2. Olivier proposed : EURALO Hot Topics document to be posted on a EURALO HOT TOPIC WIKI PAGE. This will be publicized on the EURALO mailing list.
- 3. EURALO Task Force on At-large Structure (ALS) engagement status. Yrjo Lansipuro to summarize his letter to 1 page and ask for comments within the next couple of weeks.
- 4. EURALO By-laws review- Michael Yakushev to come back to EURALO with an update on the requested legal support.
