ICAR Homepage > ICAR Boards > Documents for ICAR Board Meeting, 29 Sept h. 20.00 CET

Available documents for the ICAR Board Meeting, 29 Sept h. 20.00 CET (Paris time)

• A. Call to Order & Approval of Agenda

• B. Approval of the minutes of the last Board Meeting (Aug 18th, 2015)

• C. Matters Arising

• D. CE Report for ICAR Board 29th Sept 2015
   

  • 1 PRIORITIES

    • 1.1 OUR PRIORITIES AS REVIEWED BY BOARD/CHAIRS JUNE 08TH 2015

    • 1.2 CE AND STAFF GOAL SETTING & APPRAISAL PROCESS

  • 2. FINANCIAL

  • 3 LEGAL

    • 3.1 INVESTMENTS 3

  • 4 MEMBERSHIP / MEMBERSHIP PROCESS OVERHAUL

    • 4.1 NEW MEMBERS

    • 4.2 SUB SAHARAN AFRICA

    • 4.3 MEMBERSHIP PROCESS REVIEW

  • 5 INTERNATIONAL STRATEGIC ALLIANCES UPDATE

    • 5.1 INTERNATIONAL PARTNERS

  • 6 ICAR WEB UPGRADE

  • 7 ICAR BRAND UPDATE

  • 8 GROUPS REPORT

    • 8.1 SC / WG COMMUNICATIONS

    • 8.2 ID DEVICES SC

    • 8.3 MILK ANALYSIS SC

    • 8.4 RECORDING DEVICES SC

    • 8.5 INTERBULL

    • 8.6 OTHER GROUPS PROPOSED CHANGES/ ROUND UP

  • 9 PUBLICATIONS/GUIDELINES APPROVAL

    • 9.1 GUIDELINES UPDATES

  • 10 FUTURE ICAR BOARD MEETINGS

   

• Appendix 1. Turkey Sheep & Goat Breeders (New member)

• Appendix 2. ICAR Brand Development Project Charter

• Appendix 3. Revision of rules pertaining to the ICAR Certificate of Quality 170915

• Appendix 4. Amendments to the Conformation Recording Guidelines

• Appendix 5. Atlas Claw Health Atlas (Functional Traits Working Group)
   

• E. Other Business

• F. Adjourn