Here is a list of the available minutes of meetings and the agendas for the topics covered:
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Approval of the last individual report
Planning General Report
Annual report
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Discussion and approval of the report on Case 1
Discussion and approval of the report on Case 2
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Approval of the preliminary report
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Reply to solicitation
Interviews to plan
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Debriefing on the board meeting
Rules of Procedure (final touch)
Harassment investigation
AOB
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Procedure
Harassment inside Pirate movement