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The ERC is continued until the earlier of sending a final report or end of 2003. Abril i Abril: Go beyond establishment of new board? Cerf: Would assume that ERC work will have been completed when new board is in place. Stuart points to CCNSO formation work which continues. Touton: Appropriate for new board to seat new members of the ERC. Abril i Abril. With new board being established any or all of the members of the evolution committee may not be members of the board. Chapin points to XX.2.7 of the new bylaws (transition article) on terms of committee members. Addresses Amadeu's concern. Accepted, with Kraaijenbrink and Pisanty abstaining.