Available documents for the ICAR Board Meeting on 25 July 2017 at h. 20.00 (Paris time) on Zoom

• Call to Order & Approval of Agenda

• Approval of the minutes of the previous ICAR Board Meeting (11 June 2017)

• Approval of the minutes of the previous ICAR Board Meeting (14 June 2017)

• Matters arising

• CE Report
   

  • Priorities 2017

  • Previous board action updates

  • Financial / Administration

  • ICAR Sub Committees and Working Group updates

  • ICAR Conferences

  • Future ICAR and Service-ICAR Board Meetings
     

• Appendix 1. Clarification letter to EU re Interbull

• Appendix 2. ICAR QTR2 Balance Sheet

• Appendix 3. ICAR QTR2 Profit & Loss

• Appendix 4. Explanatory Notes to QTR2 ICAR Financials

• Appendix 5. Minutes General Assembly & Extraordinary General Assembly June 14th 2017

• Appendix 6. Jo Quigley CV

• Appendix 7. AI & Recording Technologies Terms of Reference
   

• Adjourn