PPMC7

=7th Program Planning & Management Committee Meeting= =Nairobi, 11-12 September 2013=

=[|Approved Minutes]=

Summary of decision of the 7th PPMC meeting: [[file:PPMC7 decision summary v1.docx]]
Wednesday, 11 Sept 2013
 * 8h00 – 8h15 || Welcome
 * 8h00 – 8h15 || Welcome

PPMC6: [|Approved Minutes]

|||| TR, JS || |||| TR ||
 * = **Critical Success Factor 1: Addressing the Right Issues** ||~  ||
 * 8h15 – 8h45 || 1.1 Update on 2013 POWB
 * 8h45 – 10h45 || 1.3 Review of 2014 POWBs (with MB @ 8h45/11h15; PB, IO & ID by SKYPE) |||| Theme Leaders ||
 * = **10h45 – 11h15 Tea Break** ||
 * 11h15 – 11h30 || 1.4 Updated Guidelines for POWB and Annual Report Development

|||| PR || |||| KC || |||| KC & MK ||
 * 11h30 – 12h00 || 1.5 Update on M&E&L Framework
 * 12h00-12h10 || 1.6 Proposed evaluations
 * 12h10 – 13h00 || 1.7 Review of IDOs, Indicators & Targets

|||| MK || 1.8 Value Chain Selection: Update on Egypt situation and risks AND Bangladesh |||| TR, JMM JPTD || |||| TR || |||| SW, TR || Thursday 12th September 2013 Decision to hold 2014 ARPM Dates & venues for 2014 PPMC meetings |||| TR SW, TR || |||| PR, TR || |||| TR ||
 * **13h00 – 14h00 Working Lunch on M&E&L Perspectives (Venue: Ndama Lounge)** ||
 * 14h00 – 14h30 || 1.2 Review of 2014 POWBs cont. (with KC @ 14h00/07h00; by SKYPE) & wrap-up |||| Theme Leader ||
 * 14h30 – 15h15 || 1.7 Value Chain Selection: Decision on Mali Value Chain
 * 15h15 – 15h30 || 1.9 Data Management Policy
 * = **15h30 – 16h00 Tea Break** ||
 * **Critical Success Factor 2: Building Effective Delivery** **Teams** ||  ||||   ||
 * 16h00 – 16h45 || 2.1 Strengthening the Links between Value Chains and Themes |||| TR ||
 * 16h45 – 17h00 || 2.2 Response to Issues arising from the ARPM
 * **18h30 Dinner at Jimmy Smith’s House, ILRI Campus** ||
 * **Critical Success Factor 5: Governance and Leadership** ||
 * 8h00 – 8h45 || Dates for December 2013 PPMC
 * 8h45 – 9h15 || 5.1 Finance Update
 * || 5.2 Funding for Gender and Cross-Cutting Research/Work in the CRP
 * 9h15 – 9h30 || 5.3 Update on process for next CRP cycle

|||| TR || |||| TR || |||| SW ||
 * 9h30 – 10h30 || 5.4 Finalizing the Discussion Paper |||| JMM ||
 * **10h30 – 11h00 Tea Break** ||
 * 11h00 – 11h30 || 5.4 PPMC Decision-Making & Conflict Resolution
 * 11h30 – 12h00 || 5.5 Update on SPAC |||| SW ||
 * 12h00 – 12h30 || 5.7 Review of Theme Leaders |||| TR ||
 * **12H30 – 13h30 Lunch (Venue: Ndama Lounge)** ||
 * **Critical Success Factor 3: Influencing – Selling the role of ASFs and the CRP AR4D Concepts** ||
 * 13h30 – 13h40 || Nutrition Strategy Development |||| TR ||
 * **Critical Success Factor 4: Building Partnerships** ||
 * 13h40 – 14h45 || 4.1 Presentation of draft CRP Partnership Strategy
 * 14h45 – 15h00 || 4.2 Update on development of Strategic Partnerships (SLU, WUR) |||| TR ||
 * **15h00 – 15h30** || **Tea break** ||||  ||
 * ^  |||||||| **Close** ||


 * Meeting notes and presentations**

Theme presentations