1. ERFP Decisions – 2005/06 Uppsala 2005

2. Decisions 2005 To maintain a classic ERFP workshop To have 2 ERFP meetings –Technical meeting – March April –Annual Workshop – with EAAP in September To organise new Call for Action To have new Guidelines for the Call to include match funding 870/2004 projects

3. Decisions - 2 ERFP Website – new developments? To progress new developments with ZADI –Budget – Euro 20,000 (5000 Secretariat + 15000 web development) To adopt EFABIS developments To organise specific meeting on EFABIS

4. Decisions 3 Election of new member of steering committee

5. ERFP Steering Committee

6. ERFP Secretariat – Decisions 4 France to continue until September 2006 Notified NCs at Bled – need for new Secretariat –Candidates to be voted on at Uppsala workshop –Take up responsibilities after 2006 workshop Invitation for applications for Host country issued to all NCs in May 2005 1 full application received from Greece by deadline 1 expression of interest from Norway (re Nordic Gene Bank). Full application by 15 September

7. ERFP Secretariat – First Vote Vote 1 –Postponement of decision on Secretariat to September to allow Norway to submit full application –NCs vote by email in September

8. ERFP Secretariat – 2nd Vote Vote 2 –No postponement of vote –Vote on Greece only now

9. Decisions 5 Approval of 2005/06 Budget New funding mechanism – Sipke to progress for decision at next workshop Regional FAO/ERFP Workshop – SoW –Budget Euro 40,000 (? 80% EU funded) FAO Technical Conference 2007 – ERFP involvement?