In case I cannot attend some of the agenda topics (since I have to b reak for a certain time) I'd like to forward the following questions/comments in writing:

        Do the Resolveds cover all WG recommendations in the report, and if not, why?
        How shall the board deal with these rec's? E.g. the "Note" under (A) may cause uncertainty as to what extent special board consideration may be necessary.

        But anyway: agreed

Kind regards
Wolf-Ulrich