12:00
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--- 12:00-13:00 LUNCH (Antechamber 6th Floor) ---
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13:00
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Approval of the Draft Minutes of the 12th Meeting held on 20 October
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13:15
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Chairman's Report (R. Petronzio)
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13:30
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Draft Council Document on Governance Issues
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14:15
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Draft Council Document on Contribution Issues
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15:00
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Model Agreement for Associate Members
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15:30
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Concluding remarks (President of Council)
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