ICAR Board (29-30 March 2025)
AGENDA – SATURDAY MARCH 29TH
ICAR BOARD
WHERE FACE TO FACE MEETING, NDDB BOARD ROOM, ANAND CAMPUS, INDIA
DATE SATURDAY 29TH MARCH 2025 / SUNDAY 30TH MARCH 2025
TIME 09.00 HRS TO 17.00HRS CET
A. Call to Order & Approval of this Agenda
B. General Assembly Voting and Board appointments
1. General Assembly E-Voting - Results / Report
a. Financial 2024 – Approval
b. Board Elections – Approval, welcome new members, on boarding
c. Financial Inspector support 2025 ?
C. Items for Board Approval
1. Conformation WG
2. Sheep & Goat WG
a. Executive Summary on resilience-related traits in sheep and goats
3. ID Field Verification
a.Executive Summary on Section 10 Procedure 6 – verification of ID devices in the field
b. Guidelines Section 10 Procedure 6 - verification of ID devices in the field
4. Ear Tag Loss Calculation bulletin – further explained
D. General Manager – appointment/transition
Coffee
E. Election of Board Officers for 2025
Lunch 12.30 – 13.30
F. ICAR 2025 Anand Program Review
2. Plenary Session presentation
4. Plan for ‘Wrap Up Panel’ Session Thu pm - Chairs Pres and VPs?
G. CE Report
1. Groups ‘traffic light’ Assessment 2025
2. BWPEX
3. AMS / Validation update
4. Web Refresh 2025
5. Wiki Guidelines
Coffee
H. ICAR 2026 ITALY
I. Others
J. AOB
Dinner
AGENDA – SUNDAY MARCH 30TH
AM
ICAR Board & Interbull (SC Chair / Centre Director)
WHERE FACE TO FACE MEETING NDDB BOARD ROOM, ANAND, INDIA
DATE SUNDAY 30TH MARCH 2025
TIME 09.00 HRS TO 13.00HRS CET
Suggested topics to be agreed with Matt/Toine:
Global Methane Database Hosting
ICAR 2026
Others??
AGENDA – SUNDAY MARCH 30TH PM
ICAR Board & ICAR Chairs
WHERE FACE TO FACE MEETING ANAND, INDIA
DATE SUNDAY 30TH MARCH 2025
TIME 14.00 HRS TO 15.00HRS CET
Chairs attending India
- Suzanne H / Breed Assn
- Josee B / MA SC
- Miel H / DC MR
- Gerben de J / Conformation
- Christa E D / Funct Traits