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| 2016 INTERBULL BUSINESS MEETING AGENDA | {{attachment:ibc_logo.jpg}} |
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| Room “Calbuco” Convention Centre, Hotel Patagónico, Puerto Varas, Chile. Monday 24 October 2016, 13:30 – 15:30 Tuesday 25 October 2016, 15:50 – 17:10 | = 2016 INTERBULL BUSINESS MEETING AGENDA = '''''Room “Calbuco” Convention Centre, Hotel Patagónico, Puerto Varas, Chile. Monday 24 October 2016, 13:30 – 15:30 Tuesday 25 October 2016, 15:50 – 17:10''''' |
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| 1. Opening | ''printable version available [[attachment:Business_Meeting_Agenda.pdf|here|&do=get]]'' === Agenda === 1. [[attachment:Opening.pdf|Opening|&do=get]] |
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| a. Activities | a. [[attachment:Annual_report_2015_2016.pdf|Activities|&do=get]] |
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| a. Work plans | a. [[attachment:work_plans.pdf|Work plans|&do=get]] |
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| a. Financial accounts and budgets | a. [[attachment:Finances.pdf|Financial accounts and budgets|&do=get]] |
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| 1. Interbull Technical Committee report | 1. [[attachment:ITC_report.pdf|Interbull Technical Committee report|&do=get]] |
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| 1. !GenoEx-PSE | 1. [[attachment:GENOEX-PSE.pdf|GenoEx-PSE|&do=get]] |
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| a. Refinement of ID information in Interbull files | a. [[attachment:Eurogenetics_proposals.pdf|Refinement of ID information in Interbull files|&do=get]] |
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| a. Use of !AnimInfo for exchange of information on genetic traits | a. [[attachment:AnimInfo.pdf|Use of AnimInfo for exchange of information on genetic traits|&do=get]] |
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| a. Genotype Data Exchange (!GenoEx-GDE) | a. [[attachment:GENOEX-GDE.pdf|Genotype Data Exchange(GenoEx-GDE)|&do=get]] |
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| a. !InterGenomics extended to other populations/breeds | a. [[attachment:InterGenomics.pdf|InterGenomics extended to other populations/breeds|&do=get]] |
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| 1. Interbeef working group report | 1. [[attachment:Interbeef.pdf|Interbeef working group report|&do=get]] |
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| a. Report on Interbull-CAR Operations Task Force | a. [[attachment:ITBC_ICAR_task_force.pdf|Report on Interbull-ICAR Operations Task Force|&do=get]] |
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| a. Nomination of Steering Committee members | a. [[attachment:ITBC_Committees.pdf|Nomination of Steering Committee members|&do=get]] |
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| 1. Interbull strategic plan | 1. [[attachment:Strategic_Plan.pdf|Interbull strategic plan|&do=get]] |
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| 1. Technical Workshop 2017 | 1. [[attachment:Workshop.pdf|Technical Workshop 2017|&do=get]] |
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| * Supplementary information to the Interbull Business Meeting | * [[attachment:Supplementary information to the Interbull Business Meeting.pdf|Supplementary information to the Interbull Business Meeting|&do=get]] |
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| * Interbull Activity Report 2015/2016 | * Interbull Activity Report 2015/2016: http://www.interbull.org/ib/itbcreports |
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| * Interbull Financial Report 2015/2016 | * Interbull Financial Report 2015/2016 [[attachment:ITBC_Financial_report_2015_2016|ITBC_Financial_Report2015-2016]] |
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| * Summary of Interbull Strategic Plan 2016-2018 | * Summary of Interbull Strategic Plan 2016-2018: [[https://wiki.interbull.org/public/IBC_Strategic_Plan|http://www.interbull.org/ib/ibc_strategic_plan]] |
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* Minutes from the meeting |
2016 INTERBULL BUSINESS MEETING AGENDA
Room “Calbuco” Convention Centre, Hotel Patagónico, Puerto Varas, Chile. Monday 24 October 2016, 13:30 – 15:30 Tuesday 25 October 2016, 15:50 – 17:10
printable version available here
Agenda
- Adoption of agenda
- Interbull Centre report
- Requests and Suggestions from Interbull Users
- Governance
- Other matters
Relevant materials:
Interbull Activity Report 2015/2016: http://www.interbull.org/ib/itbcreports
Interbull Financial Report 2015/2016 ITBC_Financial_Report2015-2016
Summary of Interbull Strategic Plan 2016-2018: http://www.interbull.org/ib/ibc_strategic_plan
Additional relevant links:
Interbull Executive Summaries: http://www.interbull.org/ib/executivesummary
Future Events: http://www.interbull.org/ib/ibc_future_events
- Minutes from the meeting