Agenda of the 2012-2013 AIBA Executive Committee Meeting1.    Opening speech and report by AIBA President 2.    Roll Call 3.    Approval of previous AIBA EC Meeting Minutes 4.    Approval of AIBA EC Membership 5.    Ratification of AIBA EC Bureau decisions 6.    Report on the London 2012 Olympic Games preparations 7.    Report on the WSB second season 8.    Progress report on APB program and impact on AIBA 9.    Presentation of BMA launch and business plan 10.  Approval of AIBA and WSB finance audits for 2011-2012 11.  Presentation of AIBA HQs business plan 12.  Approval of AIBA, WSB and BMA budgets for 2012-2013 13.  Bidding presentations for AIBA World Boxing Championships 14.  Approval of Confederations Constitutions 15.  Confederation reports and approval of Confederation competition calendars 16.  Report on joint AIBA Commission Meetings 17.  Approval of AIBA Technical & Competition Rules (new format and amendments) 18.  Approval of first APB Technical & Competition Rules 19.  Approval of WSB Technical & Competition Rules amendments 20.  Approval of AIBA Bylaws amendments 21.  Approval of AIBA Disciplinary Code amendments 22.  Approval of AIBA Procedural Rules amendments 23.  Report on AIBA Legal and Disciplinary cases 24.  Presentation of AIBA Boxing Academy development 25.  Membership issues 26.  Additional businesses 27.  Next EC meeting 28.  Closing speech by AIBA President