ICAR Homepage > ICAR Boards > ICAR Board Meeting 22 Aug 2023

ICAR Board Meeting (26 september 2023, h. 20.00 Paris time).
 

The following are the documents made available for the meeting:

• A. Call to Order & Approval of this Agenda
  • 1. Approval of the following minutes: ICAR Board 22nd August 2023
  • 2. ICAR Board points on agenda open for approval
• B. Items for Board Approval (from the Board Meeting 22nd August 2023
  • 1. CV – Cassandro Martino: for approval as a recommendation from ICAR
    Interbeef WG and with Enrico’s support as a member, after which Martino will be added and notified as chair.
  • 2. New application for membership in ICAR: TYR – Norway
  • 3. Updated 2023/24 Priorities and Terms of Reference for MRSD SC (from Steven Sievert)
• C. CE Report
  • 1. Finance updates
    • Financial results YTD August 2023
  • 2. Membership Year over Year analysis
  • 3. budget 2024 first draft
• E. Projects update
  • 1. Patent case
  • 2. Guidelines – Wiki expansion
  • 3. Accreditation
  • 4. ISO
  • 5. Others (website, IT infrastructure, CRM)
• F. ICAR Branding and conferences
  • 1.ICAR 2024 Bled – Interbull/ICAR
  • 2.ICAR 2025
  • 3.ICAR to be re-connected with other international organisations
    • IFAD
    • FAO
    • IDF
    • EU
• End of the session
• AOB