CO-LaN Management Board held its regular monthly meeting from 2 pm till 3:30 pm GMT.
- Apologies of absence
- Michael HALLORAN’s contract approval
- CAPE-OPEN 2017 Annual Meeting
- Legal counsel with LAMY
- Previous actions
Certification: the proposal was reviewed, a list of modifications made and a new version will be developed by Oliver KOCH with the target of presenting at the CAPE-OPEN 2017 Annual Meeting.
Renewal of contract with Michael HALLORAN was approved by all the present Board Members.
Dates for the CAPE-OPEN 2017 Annual Meeting were defined as October 12-13, 2017 and the location as BP at Sunbury-on-Thames. Actions defined on circulating the information and on developing the registration form
Next meeting is scheduled for August 17, 2017.