Board Meeting 62 - Zurich, Jul 2018 - Minutes      Board meeting - Zurich, Jul 2018 - Practial information

Agenda

1. Welcome and introduction

1.1. Information by the outgoing BFUG Co-chairs: Bulgaria/Serbia

1.2. Welcome by the current BFUG Co-chairs: Austria/Switzerland

1.3. Information by the BFUG Vice-chair (Italy)

2. Adoption of the agenda

• Board Meeting - Zurich, July 2018 - Draft
• Board Meeting - Zurich, July 2018 - Draft annotated agenda

3. Feedback of the BFUG meeting in Sofia, 24/25 April 2018

• Read more about the BFUG meeting in Sofia

4. Evaluation report of the Paris Ministerial Conference

• First evaluation overview of the Paris Ministerial Conference

5. Information by the BFUG Secretariat

6. Presentation and discussion on the 2018-2020 Work Plan and Proceedings

• Paris Communiqué
• Draft Work Plan 2018-2020
• Draft Work Plan 2018-2020 presentation
• Draft Proceedings 2018-2020
• Draft Terms of Reference for the BFUG Secreatriat 2018-2020

7. Discussion on substructures of the BFUG (e.g. AGs/WGs) and invitation for participation

8. Draft agenda for the BFUG meeting in Vienna

• BFUG Meeting - Vienna, September 2018 - Draft annotated agenda

9. Information by the incoming Co-chairs

• BFUG meeting Romania

10. BFUG membership

11. AOB