Technical host of the meeting will be Šárka.

Planned agenda:

1. Responsibility and competence of Board members

2. Setting up topic/thematic work teams

3. The Reveil: participation, programming

4. Finding an Austrian member to the Board

5. Finding regular time for our open Board meetings

6. Discuss the mailing list, and/or other communication forms regarding the Network

The agenda is open to further suggestion, within the given time frame.