The 2nd BoD Face-to-Face Meeting • Time: 12:00 - 14:00 Beijing Time, 21st Oct. 2012. • Venue: Yuan Dynasty Room, Howard Johnson Hotel Zhangjiang Shanghai (上海展讯豪生酒店元代厅) • Attendees: Rudolf Bauer (Chair), Kelvin Chan, Pierre Duez, Tai-Ping Fan, De-an Guo, Peter J Hylands, Aiping Lu, Nicola Robinson, Vivian Taam Wong and Qihe Xu.

The 6th BoD Teleconference • Time: 10:00-12:00 GMT (11:00-13:00 CEWT; 18:00 - 20:00 Beijing), 18th Dec. 2012. • Attendees: Rudolf Bauer (Chair), De-an Guo, Tai-Ping Fan, Robert Verpoorte, Vivian Taam Wong, Nicola Robinson, Aiping Lu and Qihe Xu.