Opening of the meeting

• Katri Huitu (Helsinki Institute of Physics (FI))

Room: 32/S-C22

Election of the secretary of the meeting and two examiners of the minutes

• Katri Huitu (Helsinki Institute of Physics (FI))

Room: 32/S-C22

Results of the well-being survey

• Katri Huitu (Helsinki Institute of Physics (FI))

Room: 32/S-C22

AOB

• Katri Huitu (Helsinki Institute of Physics (FI))

Room: 32/S-C22