2024

B meeting 20240415 Minutes

B meeting 20240318 Minutes

B meeting 20240219 Minutes

B meeting 20240115 Minutes

2023

B meeting 20231218 Minutes

B meeting 20231120 Minutes

B meeting 20231016 Minutes

B meeting 20230918 Minutes

B meeting 20230823 Minutes

B meeting 20230626 Minutes

B meeting 20230515 Minutes

B meeting 20230417 Minutes

B meeting 20230320 Minutes

B meeting 20230220 Minutes

B meeting 20230119 Minutes

2022

B meeting 20221219 Minutes

B meeting 20221121 Minutes

B meeting 20221017 Minutes

B meeting 20221003 Minutes 

B meeting 20220815 Summary

B meeting 20220620 Minutes

B meeting 20220516 Minutes

B meeting 20220425 Minutes

B meeting 20220314 Minutes

B meeting 20220221 Minutes

B meeting 20220117 Minutes

2021

B meeting 20211220 Minutes

B meeting 20211115 Minutes

Vision & Strategy meeting 20211108 Minutes

B meeting 20211018 Minutes

B meeting 20210920 Minutes

B meeting 20210816 Minutes

B meeting 20210621 Minutes

B meeting 20210526 extraordinary Minutes

B meeting 20210517 Minutes

B meeting 20210419 Minutes

B meeting 20210315 Minutes

B meeting 20210215 Minutes

B meeting 20210118 Minutes

2020

B meeting 20201221 Minutes

B meeting 20201116 Minutes

B meeting 20201019 Minutes

B meeting 20201008 Minutes

B meeting 20200921 Minutes

B meeting 20200817 Minutes

B meeting 20200615 Minutes

B meeting 20200518 Minutes

B meeting 20200423 Minutes

B meeting 20200415 Minutes

B meeting 20200408 Minutes

B meeting 20200316 Minutes

B meeting 20200217 Minutes

B meeting 20200120 Minutes

2019

B meeting 20191216 Minutes

B meeting 20191118 Minutes

B meeting 20191021 Minutes

B meeting 20190923 Minutes

B meeting 20190902 Minutes

B meeting 20190624 Minutes

B meeting 20190520 Minutes

B meeting 20190408 Minutes

B-meeting 20190328 Constitution of the board minutes

B meeting 20190318 Minutes

B meeting 20190218 Minutes

B meeting 20190128 Minutes

2018

B meeting 20181217 Minutes

B meeting 20181113 Minutes

B meeting 20181015 Minutes

B meeting 20180917 Minutes

B meeting 20180820 Minutes

B meeting 20180618 Minutes

B meeting 20180523 Minutes

B meeting 20180416 Minutes 

B meeting 20180313 Minutes

B meeting 20180219 Minutes

B meeting 20180115 Minutes

2017

B meeting 20171218 Minutes.

B meeting 20171120 Minutes.

B meeting 20171023 Minutes.

B meeting 20170911 Minutes.

B meeting 20170828 Minutes.

B meeting 20170619 Minutes.

B meeting 20170529 Minutes.

B meeting 20170424 Minutes.

B meeting 20170320 Minutes.

B meeting 20170227 Minutes.

B meeting 20170123 Minutes.

Constitutive board meeting – 2017

For concrete needs, contact Secretariat

2016

B meeting 2016-12-12 Minutes.

B meeting 2016-11-28 Minutes.

B meeting 2016-10-17 Minutes.

B meeting 2016-09-26 Minutes.

B meeting 2016-08-15 Minutes.

B meeting 2016-06-20 Minutes.

B meeting 2016-05-23 Minutes.

B meeting 2016-04-18 Minutes.

B meeting 2016-02-22 Minutes.

B meeting 2016-01-18 Minutes.

2015

B meeting 2015-12-21 Minutes.

B meeting 2015-11-16 Minutes.

B meeting 2015-10-19 Minutes.

B meeting 2015-09-21 Minutes.

B meeting 2015-08-31 Minutes.

B meeting 2015-08-04 Minutes.

B meeting 2015-06-15 Minutes.

B meeting 2015-05-18 Minutes.

B meeting 2015-03-16 Minutes.

B meeting 2015-02-16 Minutes.

B meeting 2015-01-19 Minutes.

2014

B meeting 2014-12-15 Minutes.

B meeting 2014-11-17 Minutes.

B meeting 2014-10-20 Minutes.

B meeting 2014-09-15 Minutes.

B meeting 2014-08-25 Minutes.

B meeting 2014-06-16 Minutes.

B meeting 2014-05-19 Minutes.

B meeting 2014-04-28 Minutes.

B meeting 2014-03-17 Minutes.

B meeting 2014-02-10 Minutes.

B meeting 2014-01-24 Minutes.

2013

B meeting 2013-12-16 Minutes.

B meeting 2013-11-18 Minutes.

B meeting 2013-10-21 Minutes.

B meeting 2013-09-16 Minutes.

B meeting 2013-08-26 Minutes.

B meeting 2013-06-17 Minutes.

B meeting 2013-05-21 Minutes.

B meeting 2013-04-15 Minutes.

B meeting 2013-03-20 Minutes.

B meeting 2013-02-25 Minutes.

B meeting 2013-01-21 Minutes.

2012

B meeting 2012-12-17 Minutes.

B meeting 2012-11-19 Minutes.

B meeting 2012-10-15 Minutes.

B meeting 2012-09-17 Minutes.

B meeting 2012-08-27 Minutes.

B meeting 2012-06-18 Minutes.

B meeting 2012-05-21 Minutes.

B meeting 2012-04-16 Minutes.

B meeting 2012-03-19 Minutes.

B meeting 2012-02-29 Minutes.

B meeting 2012-01-16 Minutes.

2011

B meeting 2011-12-12 Minutes.

B meeting 2011-11-28 Minutes.

B meeting 2011-10-17 Minutes.

B meeting 2011-09-19 Minutes.

B meeting 2011-08-22 Minutes.

B meeting 2011-06-20 Minutes.

B meeting 2011-05-16 Minutes.

B meeting 2011-05-02 Minutes.

B meeting 2011-03-21 Minutes.

B meeting 2011-02-21 Minutes.

B meeting 2011-01-17 Minutes.

B meeting 2011-01-11 extraordinary meeting

2010

B meeting 2010-12-09 Minutes.

B meeting 2010-11-24 extraordinary meeting

B meeting 2010-11-03 Minutes.

B meeting 2010-10-04 Minutes.

B meeting 2010-09-06 Minutes.

B meeting 2010-08-04 Minutes.

B meeting 2010-06-02 Minutes.

B meeting 2010-05-05 Minutes.

B meeting 2010-04-07 Minutes.

B meeting 2010-02-24 Minutes.

B meeting 2010-02-03 Minutes.

B meeting 2010-01-06 Minutes.