Board meeting - Zurich, Jul 2018 - Practial information

1. Welcome and introduction
1.1. Information by the outgoing BFUG Co-chairs: Bulgaria/Serbia
1.2. Welcome by the current BFUG Co-chairs: Austria/Switzerland
1.3. Information by the BFUG Vice-chair (Italy)

2. Adoption of the agenda

• Board meeting - Zurich, Jul 2018 - Draft agenda
• Board meeting - Zurich, Jul 2018 - Draft annotated agenda

3. Feedback of the last meeting (BFUG meeting in Sofia, 24/25 April 2018)

• BFUG Meeting 60 Sofia April 2018 - Minutes

4. Evaluation report of the Paris Ministerial Conference

5. Information by the BFUG Secretariat

6. Presentation and discussion on the 2018-2020 Work Plan and Proceedings

• 2018 Paris Communiqué
• Board meeting - Zurich, Jul 2018 - Draft Work Plan
• Board meeting - Zurich, Jul 2018 - Draft Proceedings 2018-2020
• Board meeting - Zurich, Jul 2018 - Draft ToR BFUG Secretariat

7. Discussion on substructures of the BFUG (e.g. AGs/WGs) and invitation for participation

8. Draft agenda for the BFUG meeting in Vienna

• BFUG Meeting 63 Vienna Sept 2018 - Draft agenda

9. Information by the incoming Co-chairs
BFUG Board meeting TFYR Macedonia (spring 2019)
BFUG meeting Romania (spring 2019)

10. BFUG membership

• Board meeting - Zurich, Jul 2018 - Letter from Eurodoc

11. AOB