Available documents for the ICAR Board Meeting on 27 and 28 May in Montreal
  

AGENDA
ICAR Board – Routine (Friday 27th)
WHERE OFF SITE HOTEL MONTREAL
DATE FRIDAY 27TH MAY 2022
TIME 1500H TO 1600 CET
 

• A. Call to Order & Approval of this Agenda

• B. Approval of the following minutes:

  • ICAR Board April 26th 2022

• C. Items for Board Approval

  • 1. DNA WG – New Chair - Romy Morrin-O’Donnell IRL: Presentation and biography - Curriculum - Supporting letter

  • 2. AgGateway – MOU? Presentation - Priorities and next steps

• D. AOB / ‘In Camera’ session and Adjourn

AGENDA ICAR Board – ‘Strategy Think in’
WHERE OFF SITE HOTEL MONTREAL
DATE FRIDAY 27TH MAY 2022 – SATURDAY 28TH MAY 2022
TIME 1600H TO 1730 CET

Off Site ‘Board Think in’ - Agenda (Friday 27th)

• 1. ICAR 2022 Montreal

  • a. Board & Chairs Plan

  • b. General Assembly Power Point

  • c. Board Elections

• 2. ICAR Associate Members – Board Role?

• Dinner

Off Site ‘Board Think in’ - Agenda (Saturday 28th)

• 1. Sustainability TF Recommendations – discussion and next phase? (Tone & All)

• 2. AMS / Sensor Data workshop (Martin & All)

• 3. ICAR Strategy 2025 (Daniel & All)

• 4. Board Recruitment / Sucession

• 5. ICAR 2024

• 6. Others?

Coffee and Lunch times to be decided, also some outdoor breaks/activity