Review Dates - 6/7 March 07
M12 Deliverables
	PAR, PMR, Form C, Audit Certificate

Executive Board
1. Maat to subcontract to Univ of Jaume I, Spain
2. Form C. Electronic version 31.01, Signed/Audit Cert 07.02.
3. Some important dates
4. 1% fund (2006), 1.5% fund (from 2007). The increase covers external clinical reviewer and its administration (via IGG).
5. Temporary exclusion for non-fulfilling members (form c, audit cert)
6. EC Review 6/7 March. Rehearsal on the 5th. 
7. Clinical coordinator - Prof Giacomo Pongiglione
8. New potential partner - Ospedale Bambino Gesu, Rome, Italy http://www.ospedalebambinogesu.it/
9. Other interested partners - John Hopkins, Saudi Arabia


3rd Governing Board
14 (2 absent, 10 present)
All points above approved. 
#4 postponed, tb reviewed in 6 months. 
#8,9 approved in principle, specific partners will be discussed on individual basis. 

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