PPMC6

=6th Program Planning & Management Committee Meeting= =Addis Ababa, 19 May 2013=

=[|Approved Minutes]=

Summary of decision of the 6th PPMC meeting: [[file:PPMC6 decision summary v1.docx]]
8:30-17:30, Meeting room to be announced
 * Invitation Only**

3. CSF1: Addressing the right issues
3.1. POWB development (TR/PR)

3.2. IDOs: 3.2.1. Update of working group on M&E and Theory of Change (TR/Michael) Item from 5th PPMC for reporting back at 6th PPMC 3.2.2. SPAC review (TR) Item from 5th PPMC for reporting back at 6th PPMC) 3.2.3. Development of targets (John/An/Michael)

3.3. Prioritization process (JBTD/TR/SW) Item from 5th PPMC for reporting back at 6th PPMC: no action taken to date

3.4. Value chain selection 3.4.1. Selection criteria for value chain re-assignment (MaB and JPTD) Item from 5th PPMC for reporting back at 6th PPMC 3.4.2. Business case for Bangladesh as replacement fish value chain (JPTD) Item from 5th PPMC for reporting back at 6th PPMC (Postponed to next 7th PPMC)

4. CSF2: Building effective delivery teams
4.1. Evaluation of progress in applying value chain approach

4.2. Annual Review & Planning meeting (SW/PB): Overview and PPMC engagement. Item from 5th PPMC for reporting back at 6th PPMC

5. CSF3: Influencing – selling the role of animal-source foods and the CRP AR4D concept
5.1. Ensminger school update (TR) Item from 5th PPMC for reporting back at 6th PPMC

5.2. Nutrition strategy (TR/JPTD): Update (no significant progress to report)

6. CSF4: Building partnerships
6.1. Strategic global research partners 6.1.1. Wageningen UR - Item from 5th PPMC for reporting back at 6th PPMC: brief update for information 6.1.2. SLU: brief update for information

6.2. Strategic global development partners (SW): brief update for information

6.3. Strategic partners at value chain level (SW): brief update for information

6.4. Partnership strategy update / Criteria for deciding who to consider as a strategic partner (SW/TR)

7. CSF5: Governance & leadership
7.1. Changes in PPMC composition (pre-approved) and ToRs

7.2. Annual Report (TR/PR) 7.2.1. brief update for information 7.2.2. how to improve process next time

7.3. SPAC update (SW) 7.3.1. 1st report and response: issues arising, lessons learned Draft agenda for upcoming meeting 7.3.2. Problems with membership

7.4. Developing the proposal for the next CRP cycle (2015-2017) 7.4.1. Overall process (JMcI) 7.4.2. Preparing for Montpellier meeting 7.4.3. Initial brainstorming

7.5. Finance 7.5.1. PPAs update 7.5.2. Management budget (PR) and handling of time for JPTD Item from 5th PPMC for reporting back at 6th PPMC

7.5.3. W1/W2 funding: update (TR)

7.5.4. 2013 allocation decision (TR) Item from 5th PPMC for reporting back at 6th PPMC 7.6. Learning subcomponent (TR) from 5th PPMC for reporting back at 6th PPMC