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MEMBERSHIP / Meetings / Annual Meeting 2008 / Ordinary Meeting Documents and Presentations

Ordinary Meeting Documents and Presentations

09:00 - 10:00

Welcome by the ISTA President

Presentation on the Development of the Seed Industry – Marco Nardi, Secretary General of the Italian Seed Trade Association (620 KB)

10:30 - 12:30

1. Call to order

2. President's address

Honorary Life Member of ISTA (214 KB)

3. Roll call of Designated Members entitled to vote

4. Reading and acceptance of Minutes

Document 02-2008-OM Draft Minutes of the Ordinary Meeting 2007 - adopted version (1076 KB)

5. Report of the Executive Committee

Document 03-2008-OM Activity Reports 2007 of all ISTA Bodies (page 2-5) - adopted version (655 KB)

6. Report of the Secretary General

Presentation (2727 KB)

Document 03-2008-OM Activity Reports 2007 of all ISTA Bodies (page 6-11, 21-29 and 31-36) - adopted version (655 KB)

13:30 - 14:30

7.   Constitution changes

8.   Fixation of annual subscriptions
Document 04-2008-OM Proposal for the Membership Fees 2009

9.   Consideration and adoption of the proposed Rules Changes 2008
Document 05-2008-OM Proposed Changes to the ISTA International Rules for Seed Testing 2008
Document 06-2008-OM Method Validation Reports on Proposed Changes to the ISTA International Rules for Seed Testing 2008

15:30 - 17:30

10. Consideration and adoption of reports

Document 03-2008-OM Activity Reports 2007 of all ISTA Bodies (page 11-20, 29-31 and 37-75) - adopted version (655 KB)

11. Announcement of the place and date for the next Ordinary Meeting

12. Any other business raised by a Member, of which notice in writing has been received by the Secretary General two months prior to the date of the meeting

13. Any other business raised by consent of the Executive Committee

Document 07-2008-OM Discussion paper on the Role of the ISTA 2nd Vice-President

Role of the ISTA 2nd Vice-President (499 KB)

Document 08-2008-OM Draft Position Paper on ISTA's view regarding the units for the reporting of quantitative results on adventitious presence of seeds with specified traits in conventional seed lots - adopted version (30 KB)

Report of the Seed Analyst Training Committee (SATC) (536 KB)

New ISTA Membership Certificate (613 KB)

14. President's closing address

15. Adjournment


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