Meeting Minutes Simple

The livestock meeting discussed a potential collaboration between Indico and UNPAD on a goat and sheep farming project. UNPAD could provide 1-2 hectares of land for 1000-2000 goats/sheep, along with facilities like birthing pens and nursing pens. The groups discussed various business models including joint operation or UNPAD managing all operations. Action items included Indico proposing a draft contract farming agreement and finalizing an MoU with FAPERTA. Additional agenda items focused on opportunities and challenges for agribusiness partnerships.

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Meeting Minutes Simple

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reihan narendra

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Livestock meeting minutes

Location: Nusantara Meeting Room – Raya

Date: 12/07/2023

Time: 13:45 – 15:15

Attendees: - HoF

- Business Team

- FAPET - UNPAD (Kang Mansur/Acuy)

Agenda items
1. MoU FAPERTA  Final  Bisnis Model  propose draft PKS (pointer)

2. Lahan provide by unpad 1 – 2 ha

4. [To add a new row at the end of the action items table, just click into the last cell in the last row
and then press Tab.]

5. [To add a new row or column anywhere in a table, click in an adjacent row or column to the one
you need and then, on the Table Tools Layout tab of the ribbon, click an Insert option.]

6. [Agenda item]

7. [Agenda item]

Action items Owner(s) Deadline Status

F D [Date 1] [Status 1, such as In
Progress or
Complete]

[Action item 2] [Name(s) 2] [Date 2] [Status 2]

[Action item 3] [Name(s) 3] [Date 3] [Status 3]

[Action item 4] [Name(s) 4] [Date 4] [Status 4]

Action items Owner(s) Deadline Status
[Action item 5] [Name(s) 5] [Date 5] [Status 5]

[Action item 6] [Name(s) 6] [Date 6] [Status 6]

2
Notes

1) Lahan provided by UNPAD

a. Ada beberapa opsi lahan milik unpad
b. 1-2 ha  1000 - 2000 ekor kambing/domba
c. Lahan siap pakai (sedikit rehabilitasi)
d. total 10ha di jatinangor
e. Fasilitas: Kandang Bunting, Kandang Laktasi, Kandang Anak (menyusui)
2) Kolaborasi atau manage all by UNPAD
3) Pokpan,
a. Operasional by unpad
b. bagi hasil
4) Projek Sapi 1200 ekor
a. perizinan rumit
b. 1 ekor cenderung lebih besar:kambing  kotoran lebih sulit di proses
5) Sudah punya end user/konsumen
6) kirim jogja  susu kambing, yoghurt, dll (produk olahan)
a. 18% produk olahan susu  mayoritas masih impor
7) Mayoritas masih main B2B  dengan kualitas sama, harga lebih kompetitif
8) Koloni breed  1:10 (jantan:betina)
9) Betina dengan kapasitas susu lebih banyak = kualitas anak lebih baik  genetic (pejantan
yang lebih unggul)
10) Kambing Grade A: <10juta
11) Proses dan Shotcall via INDICO, Kandidat vendor/mitra dari UNPAD
12) Joint operation,
a. Asset INDICO setelah jangka waktu tertentu diberikan ke UNPAD
13) Skema teknis transaksi
14) Mekanisme teknis dan Kerjasama  WADEK UNPAD
15) Opportunities & Challenge  FAPET sudah tidak bisa mengajukan ekspansi kandang
16) 8 bulan, 2 kali anakan  Capital tertinggi
17) 5:21 (kambing:domba) peras  UMR sumedang
18) Demand produk olahan??
19) Next meeting  WADEK
20) UNPAD nunggu bola  model bisnis propose dari indies
21) Kambing perah  potensi bisnis turunan:
i. Penggemukan
22) Demand aqiqah tinggi, komunitas aqiqah (ASPAQIN)
23) 2 minggu  300ton (pangan: Jagung)  basis industry (ex: pokpan, comfeed)

MoM – 02 – QTA1 (15:45)

3
1) New Potential Business
a. Biji-bijian (jagung, kacang ijo, etc)
2) Pak Andi
a. Why? Agri
i. Oppurtunities tinggi,
ii. Belum ada yang focus  on farm, off farm, added value (capital)
iii. Differensiasi  memaksimalkan asset Telkom
iv. Empowering Indonesia & Enabling Business  membuat ekosistem di sektor agri
(mainly daerah)
v. Contoh kasus Belanda  on farm < off farm
vi. Business sustain <> Good Social Impact
3) NarSum
a. Off-farm berdarah  how to sell? Lawan kelas kakap
b. Solusi  Kemitraan
c. Mulai 2015-2016
d. Database on-farm
i. +-12,000 ha
ii. +-20,000 sdm
e. Foodstation, Wilmar
4) Bisnis model  Trading
a. Masih sama atau ada adjusting