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Documents for ICAR Board Meeting, 29 July h. 7.30

Agenda

1. Call to Order & Approval of Agenda

2. Approval of the minutes
      - a. Board Meeting – June 24th, 2014

3. Matters Arising
      - a. Review of AQAS Proposal

4. Acting SG Report (ASG Report)
      - a. Priorities
      - b. Future ICAR
      - c. Genoex PSE Proposal (Proposal, Response to DNA Working Group) – 8:00 with Chairperson of Interbull Steering Committee (Rienhard Reents) in attendance.
      - d. Staffing
      - e. Risks and Insurance
      - f. Working Group Chairpersons
      - g. Membership
      - h. Office Accommodation - Rome
      - i. Moscow ID Conference
      - j. Rosati Email
      - l. Future Meetings
      - m. Future ICAR Board Meetings

5. Other Business

6. Adjourn