Date and Time

The Board Meeting will be held on Zoom on December 20 at 11 am CET (10 am GMT). The Zoomlink will be sent out beforehand.

Agenda

1. Welcome
2. Deciding on a minute taker
3. Agenda and potential addenda
4. Year in Review: Activities 2024
5. Quo vadis, Network?
   1. How open or closed do we want the network to be?
   2. Frequency of Meetings, Possibility of Meeting in Person
   3. What Do We Want and/or Need from this Network?
6. Workshops, Events, Seminars
   1. Planned and upcoming
   2. Ideas for future events
7. Tasks and Responsibilities
8. Misc

Minutes

The minutes will be added after the meeting has concluded.