Executive Teleconfererence 19th November 16-17 CET / 10-11 AM EST
| Agenda item | Document no | Document Title | Document author |
| 0 | 02 | GoToMeeting | Secretariat |
| 0 | 03 | Draft agenda | Secretariat |
| 0 | (link) | Draft agenda for Board meeting 3rd December 2018 | Secretariat |
| 0 | (link) | Draft agenda for Board meeting 12th December 2018 | Secretariat |
| 0 | 04 | Meeting notes | Secretariat |
