CO-LaN Management Board held its regular monthly meeting from 2 pm till 3:30 pm GMT.

Agenda

  • Apologies of absence
  • Certification
  • Michael HALLORAN’s contract approval
  • CAPE-OPEN 2017 Annual Meeting
  • Legal counsel with LAMY
  • Previous actions
  • AOB

Participants

Peter MAUER (representing BASF), Mick LEE (representing BP), Oliver KOCH (representing Linde Engineering), Richard BAUR (representing Shell), Michel PONS (CO-LaN), Bryn STENHOUSE (CO-LaN)

Apologies of absence were received from Philippe ARPENTINER (representing Air Liquide) and from Isaiah HUANG (representing DOW)

Highlights

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.