MEETINGS OF THE EXECUTIVE BOARD (last updated 11/01/08)

· 27 September 2007

· 24 May 2007

· 24 and 26 January 2007

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27 September 2007

EB-3933/07 Rev. 2 – 21/09/07 DRAFT AGENDA

ED-2016/07 – 25/06/07 CONVOCATION

GUIDE TO MEETINGS

SCHEDULE

EB-3938/07 – 08/10/07

Decisions Adopted
265^th meeting

EB-3937/07 – 03/10/07

Administrative Budget for the financial year 2007/08

Available to ICO Members only on request (documents@ico.org)

EB-3936/07 – 10/09/07

Progress report on the implementation of the Coffee Quality-Improvement Programme (CQP)
October 2006 – June 2007

EB-3935/07 – 13/09/07

Report of the Virtual Screening Committee (VSC)
on four new coffee project proposals

EB-3934/07 – 27/09/07

Initial distribution of votes in the Council for coffee year 2007/08
in accordance with the provisions of paragraph (5) of Article 13
of the International Coffee Agreement 2001
(Calculated as at 26 September 2007)

EB-3929/07 Rev. 1 – 13/08/07

Programme of activities for the Organization – 2007/08

EB-3922/07 Rev. 2 – 14/09/07

Coffee development projects
Progress report

EB-3918/06 Rev. 4 – 25/09/07

Votes in the Council, Executive Board and Promotion Committee
for coffee year 2006/07 and situation of outstanding payments
As at 25 September 2007

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WORKING PAPERS

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WP-VSC 5/07 – 23/10/07

Report of the 2nd Virtual Screening Committee meeting of 26 September 2007

WP-Board 1041/07 – 28/09/07 – Restricted

Communication from Nicaragua

Available to ICO Members only on request (documents@ico.org)

WP-Board 1040/07 – 10/09/07 – Restricted

Basis for contributions to the Provident Fund for staff in the

Professional and higher categories

Available to ICO Members only on request (documents@ico.org)

WP-Board 1039/07 – 14/09/07 – Restricted

Financial situation at 31 August 2007

Available to ICO Members only on request (documents@ico.org)

WP-Board 1038/07 – 15/08/07 – Restricted

Salary scales, dependency allowances and the basis for contributions
to the Provident Fund for staff in the General Service category

Available to ICO Members only on request (documents@ico.org)

WP-Board 1037/07 – 10/09/07

Coffee Berry Borer – the need for a review of the status

and knowledge of a serious coffee pest

Project proposal

WP-Board 1036/07 – 03/08/07

Renovation of CATIE’s international coffee collection – Project proposal

WP-Board 1035/07 – 03/08/07

Revitalizing productivity, quality and

trade in coffee from Africa – Project proposal

WP-Board 1034/07 – 27/07/07 – Restricted

Draft Administrative Budget for the financial year 2007/08

Available to ICO Members only on request (documents@ico.org)

WP-Board 1033/07 – 25/07/07

International research and development services for the durable genetic control
of two destructive diseases affecting Arabica coffee

Project proposal

WP-Finance No. 40/07 Add. 1 – 27/09/07 – Restricted

Communication from the Democratic Republic of Congo

Available to ICO Members only on request (documents@ico.org)

24 May 2007

EB-3928/07 Rev. 2 – 17/05/07 DRAFT AGENDA

ED-2009/07 – 27/02/07 CONVOCATION

GUIDE TO MEETINGS

SCHEDULE

EB-3932/07 – 04/06/07

Decisions Adopted
264^th Meeting

EB-3931/07 – 08/05/07

Report of the Virtual Screening Committee (VSC)
on three coffee project proposals

EB-3930/07 – 02/05/07

Progress report on the implementation of the
Coffee Quality-Improvement Programme (CQP) – May 2007

EB-3929/07 – 30/04/07

Programme of activities for the Organization  –  2007/08

EB-3924/07 Rev. 1 – 18/05/07

Effects of tariffs on the coffee trade

EB-3922/07 Rev. 1 – 14/05/07

Coffee development projects
Progress report

EB-3918/06 Rev. 3 – 25 May 2007

Votes in the Council, Executive Board and Promotion Committee
for coffee year 2006/07 and situation of outstanding payments
As at 24 May 2007

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WORKING PAPERS

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WP-Board 1032/07 – 24/04/07

Brazilian coffee crop for 2006/07
Final official estimate and 2^nd production
estimate for 2007/08 – April 2007

WP-Board 1031/07 – 02/05/07

Development of domestic coffee markets
in India, Indonesia and Mexico
Project proposal

WP-Board 1030/07 – 02/05/07

Food safety legislation requirements in consuming countries

WP-Board 1028/07 – 20/04/07

Coffee network: strengthening the capacities of

small coffee producers in the Dominican Republic

Project proposal

WP-Board 1023/07 Add. 1 – 15/05/07

Building capacity for coffee certification
and verification in Eastern Africa
Project proposal – communication from EAFCA

24 and 26 January 2007

EB-3921/06 Rev. 2 – 17/01/07 DRAFT AGENDA

ED-2003/06 – 07/11/06 CONVOCATION

SCHEDULE

GUIDE TO MEETINGS

EB-3926/07 – 06/02/07

Decisions Adopted

263^rd Meeting

EB-3925/07 – 12/01/07 – Restricted

Administrative Accounts of the Organization for the
financial year 2005/06 and Report of the Auditors

Available to ICO Members only on request (documents@ico.org)

EB-3924/07 – 19/01/07

Effects of tariffs on the coffee trade

EB-3923/07 – 12/01/07

Report of the Virtual Screening Committee (VSC)
on three new coffee project proposals

EB-3922/07 – 12/01/07

Coffee development projects
Progress report

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WORKING PAPERS

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WP-Board 1027/07 – 12/01/07

Communication from Euronext.liffe

WP-Board 1026/07 – 10/01/07

Communication from CeCafé

WP-Board 1025/07 – 19/01/07

Progress report on the implementation of the

Coffee Quality-Improvement Programme (CQP) – January 2007

WP-Board 1024/07 – 05/01/07

Competitive coffee enterprises programme
Project proposal submitted by ANACAFE

WP-Board 1023/07 – 05/01/07

Building capacity for coffee certification and verification in Eastern Africa
Project proposal

WP-Board 1022/06 – 19/12/06

Brazilian coffee crop: 4^th estimate for 2006/07 and 1^st estimate for 2007/08

WP-Council 140/06 Rev. 6 – 19/01/07

Updated summary of proposals from Members concerning the future of the 2001 Agreement

WP-Council 140/06 Rev. 5 – 27/11/06

Preliminary summary of proposals from Members concerning the future of the 2001 Agreement

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