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The members of the Advisory Group of Forest Experts from Europe, during

the meeting of 2 August 2012, in Iasi, decided the following:

1. It was approved the Rules of Organization and Functioning of the Advisory

Group of Forest Experts from Europe with art. 7 changed as it follows:

Art. 7. The Advisory Group of Forest Experts from Europe elects a president and two

Vice-Presidents every 2 years, confirmed by the C.E.F. Board. The election of the

president and of the two vice-presidents shall be conducted separately for each of

them as follows: (a) in the first ballot, with a two thirds majority of the present

experts, (b) in the subsequent ballots, with a simple majority of the present experts.

In case of a tie of the votes for the election of the president, the C.E.F. Board ensures

temporarily the Presidency. The Vice-presidents shall be elected from the

representatives of other socio-economic categories than that represented by the

President, subject to exemptions granted by the C.E.F. Board. The Advisory Group of

Forest Experts from Europe appoints three delegates experts and six deputy

delegates experts of the members, who will attend the meetings of the advisory

groups from the European Commission and the Council of Europe. The elected

deputy delegates experts replace the elected delegates experts at the meetings of

the advisory groups if the elected delegates experts do not attend them.

2. It was approved the list of the members of the Advisory Group of Forest

Experts from Europe;

3. There were elected, according to the provisions of the Rules of

Organization and Functioning of the Advisory Group of Forest Experts

from Europe:

President of the Advisory Group of Forest Experts from Europe: Marian Stoicescu

Vice-presidents of the Advisory Group of Forest Experts from Europe: Aynur

Coskun, Janos Halmagyi.

There were designated three delegates experts and six deputy delegates experts

to participate in the meetings of the advisory groups from the European

Commission and the Council of Europe. The elected deputy delegates experts

replace the elected delegates experts at the meetings of the advisory groups if the

elected delegates experts do not attend them.

Delegates experts for the advisory groups meetings:

Jurgen Bauhus, Enrico Brugnoli, Zoran Govedar

Deputy delegates experts:

Radu Apolzan, Zsolt Sari, Hasan Ozer, Milan Medarevic, Victor Sanaev,

Dumitru Galupa;4. There were established the objectives of the Strategy of the Advisory

Group of Forest Experts from Europe:

- promoting the application of sustainable forest management in all

European countries;

- recognition and use of the professional role of the foresters and foresters’

organizations to develop and apply forest strategies and policies at national and

each European country level;

- further support of the initiative for establishment of a forest authority at

the European Commission level which could formally elaborate forest policies and

forest strategies in the European Union and could participate in the meetings of the

Ministerial Conference on the Protection of Forest in Europe (Forest Europe).

5. It was established the Action program of the Advisory Group of Forest

Experts from Europe:

- To initiate steps and to insist for recognition of the Advisory Group of

Forest Experts from Europe by the European Commission through completing

the Annex I to Decision 2004 / 391;

- To initiate steps for registration the Advisory Group of Forest Experts

from Europe in the Transparency Register of the European Commission;

- To initiate steps for registration the Advisory Group of Forest Experts

from Europe in the Conference of International Non-Governmental Organizations

of the Council of Europe;

- To initiate steps as the Advisory Group of Forest Experts from Europe to

participate, with an observer status, at the meetings of the Ministerial Conference

on the Protection of Forests in Europe, Expert Level Meetings and to participate

at Round Table Meetings and Working Groups, seminars and workshops within

the Ministerial Conference on the Protection of Forests in Europe (FOREST

EUROPE);

- To organize formal and informal meetings with representatives of the

European Commission in Brussels, with representatives of the Council of Europe

in Strasbourg, with representatives of the FOREST EUROPE structures in Madrid

and, in order to establish the strategies and action programs of the group, at the

headquarters of the organizations whose representatives are members of the

Advisory Group of Forest Experts from Europe.

6. It was approved the logo which will be use by the Advisory Group of

Forest Experts from Europe, with the mention that the Advisory Group of Forest

Experts from Europe is a part of the Council of European Foresters.