European
Technology Platform for
Global Animal
Health
2nd EXECUTIVE BOARD MEETING
on Friday 23
September 2005 at 14.00 hrs
TELECONFERENCE
Would you please link
to the conference by calling + 32 2 558 84 91
at 14.00 hrs (Brussels
time)
Please note that
no PIN code is required
AGENDA
1. Adoption
of the minutes/actions of the 2nd EB teleconference meeting
2. Update
on the Signatures of the Vision Document
3. Update
on the EWGs participation
- Confirmation
of participants
- Adoption
of the agendas proposed by the Chairmen
4. Finances
5. Proposed
dates for the second EWGs meetings in November 2005:
29 & 30 November + 1
December
6. Proposed
date for the 3rd EB teleconference meeting:
10 November 2005 at 10.00hrs
(Brussels time)