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Documents for Service-ICAR Board Meeting, 8 August h. 15.00 CET (Paris time)

Agenda

1. Call to Order & Approval of Agenda

2. Approval of the minutes (9-July-2014)

3. Matters Arising

4. Acting SG Report (ASG Report)
       a. Priorities
       b. Meeting Schedule
       c. GENOEX PSE Recommendation from ICAR Board
       d. Service ICAR Business Processes – Decision Making Role

5. AOB