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Documents for ICAR Board Meeting, 21 July h. 20.00
CET
1. Call to Order & Approval of Agenda
2. Approval of the minutes of the previous meeetings
a. Board Meetings – Jun 8th
b. Board Meetings – Jun 10th, 2015
3. Matters Arising
4.
CE Report for ICAR Board 21st July 2015
Appendix 1 - BSR Open AgRicultural Data Infrastructure Next Generation (BOARDING)
Appendix 2 - CoQ Auditor's Report to the Board (Slovak Republic)
Appendix 3 - Letter to Board from the Genetic Analysis Working Group
Appendix 4 - Amendments from the Guidelines proposed by the Conformation Recording WG
Appendix 5 - Atlas of claw health proposed
to be included into the Guidelines proposed by
the Functional Traits WG
5. Other Business
6. Adjourn