Steering Committee Virtual Meeting: 30 July 2013

Meeting date

29 Jul, 2013

I. VIRTUAL MEETING AGENDA AND DOCUMENTS

II. PREVIOUS MEETINGS AND MINUTES

III. OTHER DOCUMENTS

I. VIRTUAL MEETING AGENDA AND DOCUMENTS

Time	Agenda
10:00 AM	Opening Remarks, Introductions,and adoption of the agenda (Ousmane Badiane)
10:10 AM	Update on 2013 AGRODEP Activities Update on 2013 AGRODEP Activities (presentation) (Betina Dimaranan) 2013 AGRODEP Workplan (background document)
10:35 AM	AGRODEP Membership Issues AGRODEP Membership Issues (presentation) (Ismael Fofana) Draft guidelines on Affiliate Membership (document) Draft guidelines on Friends of AGRODEP (document) Proposal for Membership Changes (document) Membership Activity Report 2011 (background document) Membership Activity Report 2012 (background document)
11:00 AM	Hosting the 2014 GTAP Conference in Dakar GTAP 2014 Conference Plans (presentation) (Antoine Bouet) Conference Proposal (background document)
11:20 AM	Steering Commitee Membership Minutes of Steering Committee Meeting November 12, 2012 (background document)
11:35 AM	General Discussion
11:55 AM	Closing Remarks (Lindiwe Sibanda)

II. PREVIOUS MEETINGS AND MINUTES

Date	Location	Meeting
Nov 12, 2012	Dakar, Senegal	Meeting page Minutes of the SAB SC Joint Meeting Minutes of Steering Committee Meeting
Jul 16, 2012	Virtual	Meeting page Minutes of the SC Virtual Meeting
Jun 9, 2011	Dakar, Senegal	Meeting page Minutes of the SC Meeting

III.OTHER DOCUMENTS

Steering Committee Terms of Reference (approved by SC on June 9, 2011)
2011 AGRODEP Workplan (approved by SC on June 9, 2011)
Membership Extension Plan (approved by SC on June 9, 2011)
AGRODEP Grants Program (approved by SC on June 9, 2011)
2012 AGRODEP Workplan (approved by SC on July 16, 2012)
Communications and Outreach Plan (approved by SC on July 16, 2012)
2013 AGRODEP Workplan (approved by SC on November 12, 2012)
AGRODEP Quarterly Update (latest issue - June 2013)
AGRODEP Newsletter (latest issue - July 2013)
AGRODEP Bulletin (latest issue May 2013)