Available documents for the ICAR Board Meeting (Rome, Villa Albani Hotel), 10 February 1017

• Call to Order & Approval of Agenda

• Approval of the minutes of the previous ICAR Board Meeting (17 January 2107)

• Matters Arising

• CE Report

  • Priorities 2017

  • Previous Board action updates

  • Financials 2016

  • Groups' Updates

  • ICAR Conferences

  • Future ICAR and Service-ICAR Board meetings
     

• ICAR 2017 – 2018 Strategy & Goals Meeting

  • Introduction - proposed plan for the rest of day

  • Overview & Refresh of ICAR mission

  • ICAR SC WGs - review matrix - relevance, efficiency, progress

  • Projects 2017

    • Guidelines 2017

    • Sensor Task Force

  • Membership - review members, New Members (Global Reach)

  • Service ICAR – Updated/New Certification Services Review.

  • For Service ICAR how do we:

    • improve our existing services and

    • develop more relevant services

      • MA SC PT Summary 2016

      • ID SC Test Summary 2016

      • RSD Test Summary 2016

      • CoQ Audit summary 2016

  • Finalise ICAR Group Goals Documents(s) 2017

• Two hours left Open -other Board strategic matters not covered above such as Niels Henning points for discussion
   

• Appendix 1. Breed Association Working Group: Chair position

• Appendix 2. Breed Associations Working Group: Terms of Reference

• Appendix 3. CRV ICAR Congress: letter for ICAR 2020

• 
   

• Adjourn