• President's announcements.
• Status of GSSP selection. It is to be noted that any decision cannot be taken during the meeting, because all the decisions must be done by postal ballot.
• Up-dating of the list of Voting and Correspondent Members.
• Next meetings.
• Any other questions.

Several colleagues reacted on the announcement in Albertiana 20 that I might be forced to step down as editor. All expressed their great appreciation for the work that has been done over the past eight years to establish Albertiana as a flourishing STS newsletter and discussion forum. However, the general feeling was that Albertiana should further be produced in Europe. Nevertheless, several North American colleagues offered to help editing texts written by non-English/American authors. This offer is greatly appreciated because the editing of such texts often appears to be one of the most critical and time-consuming parts of the production process. With joint efforts the production process of Albertiana can surely be speeded up considerably, thereby keeping the workload acceptable for everyone involved. With the support of a small editorial committee I will surely be able to continue my work for Albertiana. Finally, I once again would like to thank for all the encouraging and positive reactions.

Hans Kerp (Editor of Albertiana)