Main points were:
- EUROSIM Congress 2019 – preparation status report by the President. The First Call will be available at the EUROSIM Congress Website on September 30, 2018.
- EUROSIM PhD thesis award: to be awarded at each EUROSIM Congress, thesis in English, societies may do a preselection.
- Society MIMOS is unanimously accepted as full member of EUROSIM.
- Societies that have been inactive for a long time are CROSSIM, FRANCOSIM, HSS, ISCS. Info will be removed from publications.
The next Board Meeting will be in April 2019 in Logrogno, Spain.