ICAR Homepage >
ICAR Boards >
ICAR Board Meeting 24 September 2024
ICAR Board Meeting (24 September by Zoom).
The following are the documents made available for the meeting:
I. Call of Order & Board Approvals DL
1) The conflict of interests
2) The minutes of the Board meeting – 30th July 2024 (Zoom meeting)
3) The agenda of 24th September 2024 meeting
4) Nomination of ICAR Chair for the ICAR Finance committee
5) New Items for approval
a) Jasper van der Noord for board approval as co-chair of the ADE group
- Recommendation letter from Full Member.
b) Angie Lockwood – ICAR Measuring Recording, Sampling and Devices Subcommittee
- Recommendation letter and resume.
c) Jean-Marc Neilson – Milk Recording & Sampling Devices Sub-Committee
- Recommendation letter and resume.
Animal Identification Sub-Committee
e) Ear Tag Loss Rate Calculation Method – Ken Ever
f) Request for approval of the Section 10 Guidelines Update
Overview: Identification Device Testing & Certification
Procedure 1: Conformance of Transponders with ISO Standards
Procedure 2: Granting of Manufacturer Code
Procedure 3: Conformance of Transceivers with ISO Standards
Procedure 4: Testing Conventional Plastic Ear Tags
Procedure 5: Testing of External RFID Devices
Appendix B4: Preliminary Test for Conventional Ear Tags
Appendix B5: Laboratory Test for Conventional Plastic Ear Tags
Appendix C3: P reliminary Test for External RFID Devices
Appendix C4: Laboratory Test for External RFID Devices
6) New Items for information - Martino Cassandro – Presentation letter – Summary Skills - CV
2. Update on Committees and workgroup activities
a) Governance
b) Finance - Results of July 2024.
- Management report ICAR revised version (For the period 1st January – 31st July 2024 / YTD July 2024)
- ICAR Services Overview: Member vs Non-Member
3. CE Report
a) ICAR Secretariat update
b) Webinar results about the ICAR new Service ‘’Proficiency Test on Bull Semen’’
c) Programme ICAR/IDF/ISO analytic week - India
d Regional events 2024 – update
4. Paper for decision
5. AOB