|
European
Technology Platform for
Global Animal
Health
|
4th EXECUTIVE BOARD MEETING
on Monday 30
January 2006 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 3rd EB teleconference meeting
2. Outcome
of the second EWGs meeting
3. Review
of the Draft 4 SRA and Agreement on Draft 5
4. Next
steps
- Stakeholders
meeting: Tuesday 15 February 2006 (draft agenda attached)
- ETPGAH
Funders meeting
- Delivery
of the SRA to the Commission: End of March 2006
- Publication
of the SRA
5. Applications
to become Stakeholders
- CreSA (Centre
de Recerca en Sanitat Animal), Spain
- RCVS
(Research
Committee of The Royal College of Veterinary Surgeons), UK
- European
College of Veterinary Clinical Pathology, University of Murcia, Spain
6. Delegation
to Austrian Presidency Conference
7. VSF
Belgium meeting invitation
8. Finances
9. Proposed
date for the 5th EB meeting: Tuesday 15 February 2006 (after
the Stakeholders meeting)