|
European
Technology Platform for
Global Animal
Health
|
3rd EXECUTIVE BOARD MEETING
on Friday 25
November 2005 at 14.30 hrs
TELECONFERENCE
Would you please link
to the conference by calling + 32 2 558 84 91
at 14.30 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. Outcome
of the first EWGs meeting
3. Preparation
of the second EWGs meeting
- Adoption
of the agendas proposed by the Chairmen
- Participation
4. Presentation
of the draft SRA
5. Update
on the publication of the Vision Document
6. Next
steps
- Next
draft of the SRA
- Stakeholders
meeting propose date: Tuesday 15 February 2006
- Delivery
of the SRA to the Commission: 30 March 2006
7. Finances
8. Proposed
date for the 4th EB teleconference meeting:
Monday 30 January 2006 at
14.30 (Brussels time)