Available documents for the ICAR Board Meeting on 25 September 2018 at h. 20.00 Paris time (Zoom meeting)

1. Call to Order & Approval of Agenda

2. Approval of the minutes from previous ICAR Board for approval (August 28th 2018)

3. CE Report
   
   2018/19 Goals Objectives
   
   Terms of Reference for Approval
   - Appendix 1. Functional Traits WG Terms of Reference
   - Appendix 2.  Conformation WG Terms of Reference
   - Appendix 3.  Sheep, Goats & Small Camelids WG Terms of Reference
   
   Guidelines for Approval
   - Appendix 4.  Section 12 Guidelines for Milk Analysis
   - Appendix 5.  Section 15 Guidelines for Animal Data Exchange
   
   Groups Update
   Recording & Sampling Devices
   - Appendix 6.  New Nominee from LIC for SC membership
   - Appendix 7. Letter of recommendation from LIC re Recording & Sampling Devices SC Nominee
   - Appendix 8.  Milking Robots/ Sampler Combinations now ICAR Certified
   
   ICAR Conferences
   Future Meetings
   
    

4. Any other business

5. Adjourn

6. Closed Board Session