ICAR Homepage > ICAR Board 23 Sept. 2014

Documents for Service-ICAR Board Meeting, Tuesday 23 September h. 16.00 CET

A. Call to Order & Approval of Agenda

B. Approval of the minutes (meeting held August 8th, 2014)

C. Matters Arising

1. Genoex PSE

D. Acting SG Report (ASG Report)

1. PRIORITIES

2. TERMINOLOGY

3. ROLE OF BOARD OF SERVICE ICAR

3.1 ICAR BUSINESS PROCESSES

3.2 RANGE OF SERVICES

3.3 SERVICE ICAR BOARD MEMBERSHIP

4. FINANCE REPORT

5. MEETING SCHEDULE

E. AOB