The meeting was  a meeting of POETTS, EBPOM as well as CPX International Inc.
The convenor was Professor M. Grocott

The Board consisted of P. Agostoni (President), A. Hager, D. Dumitrescu, M. Grocott,  M. Riley,
T. Takken, P. Older

The Board appointed Professor M. Grocott to be Vice President and the Board size to be increased to 9 members,