I shall only be able to join for the first half of the meeting, so my apologies in advance. (I have a scheduled flight at 1230 UTC). Please record my approval of the nomination, if we do not deal with it before I have to leave. On 17/05/17 15:33, Bart Boswinkel wrote:

Dear all,

Please find included the agenda and draft resolution(s) In addtion latest background material:

· Wrtitten updates and

· draft nomination letter to ECA to designate Chris Disspain as Board member taking seat nr 11. Kind regads, Bart

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