1. Call to Order
2. Approval of the minutes of the Board meeting (Rome, November 2013)
3. Presentation 2013 Financial reports - Financial Notes ICAR and SI Balance (E. Couto)
4. Report of the strategic plan group (H. Wilmink) - CE Job Description - Future ICAR - ICAR Business Processes
5. EAAP-ICAR internal group (J. Mattison) - Meeting January 22nd 2014 in Paris - Terms of Reference ICAR EAAP Agreement Jan 2014 -
6. ICAR/SLU agreement update (R. Reent)
7. Group reports (B. Wickham)
7.1 Update of the ID workshop in Africa
7.3 IDF cooperation
7.5 ID Sub-Committee update from meeting in Rome (25-26 February)
8. Update of the next annual meeting in Berlin (R. Reents)
9. New members’ applications EMBRAPA Application - EMBRAPA Information - Lebanon, Ministry of Agriculture (Application + Information)
10. Certificate of Quality (C. Hunlun) - List of granting - Updated situation
11. Board members application
12. Other Business
13. Adjourn