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  •  All to check with Rosanna Norman regarding the future meeting dates on the website vs wiki - suggestion to have the link from the website to the wiki.
  •  Future of Paying for catering at events.  What are the parameters where this can be done?  An example is a proposal for the upcoming SIG-ISM / WISE : they would like to have a joint meeting in April 2019.  LITNET offered to host is for ~60 pax, lunch should be paid or co-funded by the project. The funding process needs to be clarified because of the rules (external people...etc) Gyöngyi Horváth to contact Annabel and Tryfon to clarify this by the next meeting. 

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