# Approval of the Agenda

- The agenda for the Seventh Board Meeting is approved with the following amendments:

- Prioritization in Resource Constrained Environments is moved to Friday 19 March

- A closed Executive Session will held at the end of the first day (18^th^March) as well as the beginning of the second day (19^th^March)

- The approval of the Annual Report has been removed from the agenda. Approval will occur via email in the beginning of April 2004.