Executive Teleconfererence 16th April 16-17 CET / 10-11 AM EST
| Agenda item | Document no | Document Title | Document author |
| 0 | 01 | GoToMeeting dial-in information | Secretariat |
| 0 | 02 | Draft agenda | Secretariat |
| 3 | 03 | Draft agenda for Board meeting 9th May, version 15th April | Secretariat |
