ICAR Homepage > ICAR Boards > ICAR Board Meeting 26-27 October 2023

ICAR Board Meeting (26 and 27 October 2023, in Utrecht).
 

The following are the documents made available for the meeting:

Day 01 | Thursday 26th October 2023

• A. Call to Order & Approval of this Agenda
  • 1. Approval of the following minutes and agenda:
    • ICAR Board 26th September 2023
    • ICAR Board points on agenda open for approval
       
• Chief Executive Report
   
• B. Sub Committee | Working Groups
  • 1. Interbeef Chair and Working Group
  • 2. ToR and policy: SC and WG
  • 3. Interbull agreement
  • 4. Global Methane Hub

Break

• C. Projects and Services update – part 01
  • 1. Guidelines – Wiki expansion
    • Endorsment of Guidelines (Section 2)
      - Overview
      - Procedure 1: Computing 24 Hour Yield
      - Procedure 2: Computing Lactation Yield.
      - Appendix 1: Adjustment factors to calculate 24-hour yields using Liu method
      - Appendix 2: Renewed estimation method for 24-hour fat percentage
  • 2. AMS Summit
  • 3. Accreditation
  • 4. CoQ
  • 5. Update on Patent
  • 6. Update on ISO

Lunch

• D. Projects and Services update – part 02
  • 1. Trademark
  • 2. Breakdown services
  • 3. Membership new category and dynamic
  • 4. Website
  • 5. Exact Online

Break

• E. Business plan 2024 and Finance update
  • 1. Business plan 2024
  • 2. Q3 FY2023 results and Year End Projection 2023
  • 3. Revised budget 2024

• F. Review ICAR Board meeting calendar 2023 | 2024
• End of the session and Day 01
   

Day 02 | Friday 27th October 2023

• A. 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
    • Others (ATF, EFFAB, WAAP, EAAP, more)
  • B. ICAR Board Members | In camera session

Break

• ICAR Board Members | In camera session
• End of the session and Day 02

Lunch