Dear all,

Please find included the material for the following items on the agenda:

· Item 6.1 Timeline General Council Election

· Item 6.2 Timeline Special Council Election AF region

· Item 7 Timeline Board Seat 11 Nomination / Selection ( if Nomination assumes Bylaws will become effective 1 October 2016 and adoption of the Guideline under item 5)

· Item 13, Monthly Work plan update August 2016

Kind regards,

Bart