1.             Welcome and opening of the meeting

Folkert

2.             Agenda review/approval

Folkert

3.             Approval of Minutes of SC telecon of 21 Mar 2017

Folkert

4.             New Members Drive/Recruitment

-  Jay: Mexico, USA, Canada

-  Martin/Andie: Latin America

-  Erik: Southern Europe, Africa

-  Folkert/Kaivo: rest of Europe

-  Susanne/Jonas: ISO WG3

All by region

5.             ID SC Chair recruitment update                                                                                                                    

Martin/All

6. International ID for Genetic Evaluations
- Inputs from North America regarding international animal ID codes
- Identify inconsistencies in the document ICAR Standards for animal identities
- Connection with the WG Animal data Exchange

Jay/Jo

Erik/Jonas
Erik

7.             Device Change Notification
1. Criteria applicability DCN
2. Flow chart

Andie

8.             Guidelines 10.7/10.8 final version

Andie

9.         Ear tag applicator closing force

Laboratories

10.         ISO WG 3 Update + Meeting in April 17
1. Additional Technologies Group

Jonas/Susanne
Martin/Jay/Jonas/ Susanne

11. ICAR meeting Edinburgh June 2017
a. Draft agenda ID SC meeting
b. Draft agenda ID SC meeting with manufacturers

All

12.         Miscellaneous

-       Georgian case of complications with certified ear tags

-  Andie

13.         Any other business

14.         Next meeting

Folkert

15.         Meeting closure

Folkert