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Founding meeting was held Thursday November 19th  2020

The meeting was open for all registered participants.



  1. Welcome & Introduction

  2. Participation and Agenda

  3. Background and introduction

  4. Purpose, strategy and economic framework

  5. Approval of preliminary governance model (Vote 1)

  6. Approval of Provisions (Vote 2)

  7. Candidacies, appointments and election of Management Team members (Vote 3)

  8. Budget and Operational Plan for 2020 (information only)

  9. Budget and Operational Plan for 2021 (Vote 4)

  10. Announcement of election results

  11. Any other business

  12. Closing

For details, please refer to the document Preliminary Agenda and notes, included below.  

Minutes of meeting
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