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Documents for ICAR Board Meeting, 28 August h. 7.30
Agenda
1. Call to order and Approval of
Agenda
2.
Approval of the minutes
of the previous Board Meeting (July
29th, 2014)
3. Matters Arising (Review of AQAS Proposal)
4. Acting SG Report (ASG Report)
1 Priorities
2 Future ICAR
2.1 Terms of reference (TOR) for Interbull & ICAR Task Force
2.2 Recruitment of ICAR Chief Executive (CE)
3 Genoex PSE proposal
3.1 Funding
3.2 GENOEX PSE Business Rules Task Force
4 Financial
4.1 Six months to 31st June 2014
4.2 Interbeef Genomics Workshop
5 Office Accommodation
6 Legal Seat for ICAR
7 Risks and Insurance
8 Staffing
8.1 Contracts
8.2 Issues (carried forward from July meeting)
9 Membership
9.1 China
10 Rosati email
11 Future Meetings
11.1 FAO/ICAR Identification Workshop - South Africa, April 2015
11.2 Technical Meeting - Krakow, May 2015
11.3 2017 and 2018
12 Future ICAR Board Meetings
12.1 Meeting schedule
12.2 Location of November meeting
12.3 Face-to-face in Rome
13 Appendix 1 – TOR Interbull & ICAR Task Force
14 Appendix 2 – CE Job Description
15 Appendix 3 – TOR of Genoex PSE Business Rules Task Force
16 Appendix 4 – Letter From Polish Member
17
Appendix 5 – Myanmar meeting details
5. Other business
6. Adjourn