Members present: Paul Johanis (chair), Judie Garbo, Arto Keklikian, Angela Keller-Herzog, William van Geest, Erwin Dreessen and Sofie Waters (guest)
1. Adoption of the agenda
As quorum was not achieved, the agenda was not formally adopted. However, it was agreed to share information and discuss the items listed.
2. Administrative items
a. Minutes of November 17, 2025, this item was deferred.