Main points were:
- EUROSIM Congress 2019 – preparation status report by the President. The deadline for contributions is extended to the end of May, submissions will be made by Easychair, there will be a fast review.
- SNE issues 28(4) and 29(1), which are promotion issues for EUROSIM, will be distributed to the participants of the EUROSIM Congress.
- The Albania group will apply to become an observer society.
- The Board decided that DBSS will take the next presidency of the EUROSIM board and will be in charge of organizing the next EUROSIM Congress in 2022.
The next Board Meeting is scheduled for spring 2020.