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ANNEXES

Annex 1 - LIST OF PARTICIPANTS


Annex 1 - LIST OF PARTICIPANTS
Annex 2 - AGENDA
Annex 3 - LIST OF DOCUMENTS


MEMBERS OF THE TECHNICAL ADVISORY COMMITTEE

Dr. Donald L. Winkelmann
Chair
Technical Advisory Committee/CGIAR 355 East Palace Avenue
Santa Fe, New Mexico 87501, USA

Dr. A. Berkaloff
Université Paris XI
Institut de Microbiologie - Bâtiment 409 91405 Orsay Cedex, France

Dr. Hans M. Gregersen
College of Forestry
University of Minnesota
Room 110, Green Hall
1530 N. Cleveland Avenue
St. Paul, MN 55108, USA

Dr. Ted Henzell
182 Dewar Terrace
Corinda, QLD 4075, Australia

Dr. E.A. Huisman
Director, Professor in Fish Culture
and Fisheries
Wageningen Agricultural University
Sector Animal Sciences
Marijkeweg 40
6709 PG Wageningen, The Netherlands

Dr. Eugenia Muchnik de R.
Director, Graduate Program in
Agricultural Economics
Pontificia Universidad Católica de Chile
Casilla 306
Santiago, Chile

Dr. Richard Sylvester Musangi
Villa Maria Enterprises Ltd.
P.O. Box 14330
Nakuru, Kenya

Sir Ralph Riley
16 Gog Magog Way
Stapleford
Cambridge CB2 5BQ, England

Dr. Ammar Siamwalla
Thailand Development Research Institute
(TDRI)
163 Rajapak Bldg., 15th Fl.
Asoke Road, Sukhumvit 21, Prakanong
Bangkok 10110, Thailand

Dr. Saydil-Moukhtar K. Touré
Directeur
Centre International de Recherche
Développement sur l'Elevage en Zone
Subhumide (CIRDES)
01 BP 454
Bobo Dioulasso 01, Burkina Faso

Dr. Maria José de O. Zimmermann
Avenida 85 No. 300, Ap. 501 A
Setor Marista
74166-900 Goiânia, GO., Brazil
COSPONSORS OF THE CGIAR

FAO

Dr. Stein Bie
Director, Research, Extension and Training Division
Viale delle Terme di Caracalla
00100 Rome, Italy

World Bank

Dr. Michel Petit
Director, Agricultural Research
1818 H Street N.W.
Washington, DC 20433, USA
INTERNATIONAL AGRICULTURAL RESEARCH CENTRES

Centro Internacional de Agricultura Tropical (CIAT)

Dr. Robert D. Havener
Interim Director General
Apartado Aéreo 6713
Cali, Colombia

Dr. Douglas Pachico
Associate Director
Natural Resources

International Center for Agricultural Research in the Dry Areas (ICARDA)

Dr. Adel El-Beltagy
Director General
P.O. Box 5466
Aleppo, Syrian Arab Republic

Dr. Robert H. Booth
Assistant Director General
International Cooperation

International Center for Living Aquatic Resources Management (ICLARM)

Dr. Meryl Williams
Director General
MC P.O. Box 2631
Makati Central Post Office
0718 Makati, Metro Manila, Philippines

International Food Policy Research Institute (IFPRI)

Dr. Per Pinstrup Andersen
Director General
1200 17th Street, N.W.
Washington, DC 20036-3006, USA

International Irrigation Management Institute (IIMI)

Dr. Randy Barker
Interim Director General
127 Sunil Mawatha, Pelawatte via Colombo
Sri Lanka

International Institute of Tropical Agriculture (IITA)

Dr. Lukas Brader
Director General
PMB 5320
Ibadan, Nigeria

Dr. Pierre Dubreuil
Chair, Board of Trustees
c/o CIRAD
42, rue Scheffer
75116, Paris, France

International Livestock Research Institute (ILRI)

Dr. Hank Fitzhugh
Director General
P.O. Box 30709
Nairobi, Kenya

Dr. Neville P. Clarke
Chair, Board of Trustees
Southern Association of State
Agr. Experimental Station Directors
Centeq Research Plaza, Suite 241
College Station, Texas, 77843-2129, USA

International Plant Genetic Resources Institute (IPGRI)

Dr. Geoffrey C. Hawtin
Director General
Via delle Sette Chiese 142
00124 Rome, Italy

Dr. Masa Iwanga
Deputy Director General (Programme)

Dr. Dick van Sloten
Assistant Director General

Dr. Toby Hodgkin
Director, Genetic Diversity Group

International Service for National Agricultural Research (ISNAR)

Dr. Christian Bonte-Friedheim
Director General
P.O. Box 93375
2509 AJ The Hague Netherlands

Dr. Howard Elliott
Deputy Director General

West Africa Rice Development Association (WARDA)

Dr. Just Faaland
Chair CBC and Chair of WARDA
Chr. Michelsen Institute
Fantoftvegen 38
N-5036 Fantoft-Bergen
Norway

CGIAR MEMBERS

Colombia

Dr. Clara Gonzalez Gutierrez
Dirección General di Política Sectorial
Ministerio de Agricultura
Avda. Jimenez No. 7-65
Santafé de Bogotá, Colombia

Dr. Aluaro Balcazar Vanegas
Jefe, Unidad de Desarrollo Agrario
Departamento Nacional de Planeación
Calle 26 No. 13-19, Poso 7
Santafé de Bogotá, Colombia

Dr. Olga Lucia Acosta Mirkow
Jefe, Programa Ciencia y Tecnologías
Agropecuarias
COLCIENCIAS
Transv. 9 A, 133-28
Bogotá, Colombia

Dr. Ricardo Torres
Deputy Director of Strategic Research
CORPOICA
Centre de Investigación Tibaitata
Km 14 via a Mosquera
Santafé de Bogotá, Colombia

Egypt

Dr. A. Aboul-Naga
Agricultural Counsellor, Deputy
Permanent Representative to FAO
Ministry of Agriculture, Government of
Egypt
267, Via Salaria
00100 Rome, Italy

France

Dr. Gilles Saint-Martin
Executive Secretary, CRAI
Ministry of Higher Education and
Research
MST/DSPT9
77 Avenue Denfert-Rochereau
75014 Paris, France

Germany

Dr. Ekkehard Kürschner
Coordinator, International Agricultural
Research
German Council for Tropical and
Subtropical Agricultural Research
(ATSAF)
Ellerstr. 50
D-53119 Bonn, Germany

Ms. Beate Weiskopf
Officer for International Agricultural
Research
Deutsche Gesellschaft für Technische
Zusammenarbeit (GTZ)
Postfach 5180
D-65726 Eschborn, Germany

IFAD

Dr. Shiv Nath Saigal
Director, Technical Advisory Division
International Fund for Agr. Development
Via del Serafico 107
00142 Rome, Italy

India

Dr. Atul Sinha
Minister (Agri.) & Alt. Perm.
Representative of India to FAO
Ministry of Agriculture, Government of
India
Embassy of India
Via XX Settembre 4
00187 Rome, Italy

Indonesia

Dr. Benny Nasendi
Forestry Economist, Senior Research
Scientist
Agency for Forestry Research and
Development (AFRD)
Ministry of Forestry
Manggala Wanabakti Building, Jl. Gatot
Subroto, Jakarta 10270, Indonesia

Italy

Dr. Gioacchino Carabba
Expert in Agriculture
Italian Cooperation
Via Contarini 25
00100 Rome, Italy

Japan

Dr. Kunio Nakamura
Assistant Director, Multilateral
Cooperation Division
Ministry of Foreign Affairs
2-2-1 Kasumigaseki, Chiyoda-ku
Tokyo 100, Japan

Mr. Hiromi Motomura
Section Chief
International Cooperation Division,
Economic Affairs Bureau
Ministry of Agriculture, Forestry and
Fisheries
1-2-1 Kasumigaseki, Chiyoda-Ku
Tokyo 100, Japan

Netherlands

Mr. Frans Neuman
CGIAR Liaison Officer
International Agricultural Centre (IAC)
Lawickse Allee 11, P.O. Box 88
6700 AB Wageningen, The Netherlands

Switzerland

Dr. Paul Egger
Head, Agricultural Service
Swiss Development Cooperation
Federal Department of Foreign Affairs
Eigerstrasse 73
CH-3003 Berne, Switzerland

USA

Dr. Christine L. Bergmark
Science Advisor
USAID/G/EG/FAS, Room 409 SA-18
US Agency for International
Development (USAID)
Washington, DC 20523-0214, USA

OTHER PARTICIPANTS

Dr. N. Alexandratos
Chief, Global Perspective Studies Unit,
ESDG
FAO
Viale delle Terme di Caracalla
00100 Rome, Italy

Dr. B. Bachelier
Chargé de Mission
Ministère de l'Enseignement Supérieur et
de la Recherche
21 rue Descartes
75231 Paris Cedex 05, France

Dr. R. Brinkman
Chief, Soil Resources Management and
Conservation Service (AGLS)
FAO
Viale delle Terme di Caracalla
00100 Rome, Italy

Dr. Pierre Crosson
Senior Fellow
Resources for the Future (RFF)
1616 P Street, NW
Washington, DC 20036, USA

Dr. Gaurav Datt
Economist
PRDPH Division, Room N5-079
The World Bank
1818 H Street, N.W.
Washington, DC 20433, USA

Dr. Hilary Feldstein
Programme Leader, Gender Analysis
CGIAR Gender Programme, CGIAR
Secretariat
c/o IFPRI
1200 17th Street, N.W.
Washington, DC 20036-3006, USA

Dr. R. Harwood
C.S. Mott Foundation Chair of
Sustainable Agriculture
Department of Crop and Soil Sciences
260 Plant and Soil sciences Building
Michigan State University
East Lansing, MI 48824-1325, USA

Dr. Mark Latham
Director General
International Board for Soil Research and
Management (IBSRAM)
P.O. Box 9-109
Bangkok 10900, Thailand

Dr. David MacKenzie
Chair, Inter-Centre Review of Roots and
Tubers
Executive Director, Northeastern
Regional Association of
Agricultural Experiment Station
Directors
University of Maryland
College Park, Madison, USA

Dr. C. Ndiritu
Director, Kenya Agricultural Research
Institute
P.O. Box 578
Nairobi, Kenya

Dr. John Nickel
Consultant in Research Management
6535 N.E. Port Drive
Lincoln City, OR 97367, USA

Prof. Rudy Rabbinge
Scientific Council for Government Policy
2 Plein 1813, P.O. Box 20004
2500 EA The Hague, The Netherlands

Dr. M. Rosegrant
Research Fellow, IFPRI
1200 17th St. N.W.
Washington, DC 20036-3006, USA

Prof. Dr. Jozef Schell
Direktor, Abt. Genetische Grundlagen
der Pflanzenzuechtung
Max-Planck Institut fuer
Zuechtungsforschung
Carl-von Linné-Weg 10
D-50829 Koeln, Germany

Dr. W.G. Sombroek
Director, Land and Water Development
Division (AGL)
FAO
Viale delle Terme di Caracalla
00100 Rome, Italy

Dr. Eduardo Venezian
Chair, IITA External Programme and
Management Review
Dean, Faculty of Agriculture
Catholic University of Chile
Vicuna Mackenna 4860
Santiago, Chile

CGIAR SECRETARIAT

Mr. Alexander von der Osten
Executive Secretary
World Bank
1818 H Street, N.W.
Washington, DC 20433, USA

Dr. Selcuk Ozgediz
Management Team

Dr. Gordon MacNeil
Finance Team

Dr. P. Sachdeva
Management Team

Mr. Ravi Tadvalkar
Finance Team

TAC SECRETARIAT

Dr. Guide Gryseels
Officer-in-Charge
FAO
Viale delle Terme di Caracalla
00100 Rome, Italy

Dr. Vivian Timon
Senior Agricultural Research Officer

Dr. Filemon Torres
Consultant

Mr. Robert Bordonaro
Consultant

Ms. Marioara Lantini
Programme Assistant

Annex 2 - AGENDA

1.

Opening Session

2.

CGIAR Priorities and Strategies



(a) Projections of food demand and supply to 2010 and 2020



(b) Implications of FAO's 2010 & IFPRI's 2020 Studies for CGIAR Priorities



(c) National Research Systems



(d) Gender Issues and Institution Strengthening



(e) Poverty Issues



(f) Advanced Institutions



(g) Natural Resources (Land and Water)

3.

Study of Strategic Natural Resources Management Issues and Research Needs in the CGIAR

4.

Strategic Study of Institution Strengthening Research and Service

5.

External Programme and Management Review of IITA

6.

Inter-Centre Review of Roots and Tubers Research

7.

1996 Programme and Budget Proposals



ICARDA



ICLARM



IPGRI/CIFOR

8.

1997-2000 Resource Allocation Process

9.

Proposals for Systemwide Initiatives and Programmes

10.

External Review Process

11.

Future Reviews

12.

Future Meetings

13.

Other Business

Annex 3 - LIST OF DOCUMENTS

Item

Document

Number/Source

1

Draft Report of 66th TAC Meeting

SDR/TAC:IAR/95/8

2

Degradation of Resources as a Threat to Sustainable Agriculture

Pierre Crosson


CIDA's Policy for Poverty Reduction

CIDA


R. Rabbinge's letter to CGIAR Chair with attached Report of CGIAR Task Force on Sustainable Agriculture and comments from CGIAR Members

R. Rabbinge

4

The Future Role of the CGIAR in Development of National Agricultural Research Systems: A Strategic Study of Institution Strengthening Research and Services

SDR/TAC:IAR/95/12

5

Report of the 4th External Programme and Management Review of IITA

SDR/TAC:IAR/95/9


IITA's Response to the Report of the 4th External Programme and Management Review

IITA

6

Progress Report on the Inter-Center Review of Root and Tuber Crops Research in the CGIAR

SDR/TAC:IAR/95/11

8

CGIAR Resource Allocation - Proposed Budget Processes

CGIAR Secretariat

9

Soil, Water and Nutrient Management Initiative

Memo from Havener


Soil, Water and Nutrient Management Initiative: Report from the Feldafing Consultation

Memo from convenors

11

Strategic Perspectives on Public Policy and Public Management Research - A TAC Stripe study (Progress Report)

SDR/TAC:IAR/95/13


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