Available documents for the ICAR Board Meeting on 26 June 2018 at h. 20.00 Paris time (Zoom meeting)

1. Call to Order & Approval of Agenda

2. Approval of the following sets of minutes (ICAR Board Meeting May 29th, 2018)

3. Matters Arising

4. CE Report

   • 2018/19 Goals Objectives

   • Finance Sub Committee – Update

   • Guidelines for Approval

   • Terms of Reference for Approval

   • Groups Update

   • ‘Engagement’ Update

   • ICAR Conferences

   • Future Meetings

5. Appendix 1. Section 07. Functional traits

6. Appendix 2. Section 08. Certificate of Quality

7. Appendix 3. ToR Dairy Cattle Milk Recording WG

8. Appendix 4. ToR Sensor Devices TF

9. Appendix 5. ToR Milk Analysis SC

10. AOB

11. Adjourn

12. Closed Board Session (Staff excused)
    
    Time allowed for Board and CE for ‘in camera’ discussions on CE Report and other matters.
    
    - AR case update