{{attachment:ibc_logo.jpg}}

= 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  [[attachment:Business_Meeting_Agenda.pdf|here|&do=get]]''

=== Agenda ===
 1. [[attachment:Opening.pdf|Opening|&do=get]]

 1. Adoption of agenda

 1. Interbull Centre report
  a. [[attachment:Annual_report_2015_2016.pdf|Activities|&do=get]]

  a. [[attachment:work_plans.pdf|Work plans|&do=get]]

  a. [[attachment:Finances.pdf|Financial accounts and budgets|&do=get]]

 1. [[attachment:ITC_report.pdf|Interbull Technical Committee report|&do=get]]

 1. [[attachment:GENOEX-PSE.pdf|GenoEx-PSE|&do=get]]

 1. Requests and Suggestions from Interbull Users
  a. [[attachment:Eurogenetics_proposals.pdf|Refinement of ID information in Interbull files|&do=get]]

  a. [[attachment:AnimInfo.pdf|Use of AnimInfo for exchange of information on genetic traits|&do=get]]

  a. [[attachment:GENOEX-GDE.pdf|Genotype Data Exchange(GenoEx-GDE)|&do=get]]

  a. [[attachment:InterGenomics.pdf|InterGenomics extended to other populations/breeds|&do=get]]

 1. [[attachment:Interbeef.pdf|Interbeef working group report|&do=get]]

 1. Governance
  a. [[attachment:ITBC_ICAR_task_force.pdf|Report on Interbull-ICAR Operations Task Force|&do=get]]

  a. [[attachment:ITBC_Committees.pdf|Nomination of Steering Committee members|&do=get]]

 1. [[attachment:Strategic_Plan.pdf|Interbull strategic plan|&do=get]]

 1. [[attachment:Workshop.pdf|Technical Workshop 2017|&do=get]]

 1. Other matters

'''Relevant materials:'''

 * [[attachment:Supplementary information to the Interbull Business Meeting.pdf|Supplementary information to the Interbull Business Meeting|&do=get]]

 * [[http://www.interbull.org/ib/itbcreports|Interbull Activity Report 2015-2016|target="_blank"]]

 * [[attachment:ITBC_Financial_report_2015_2016.pdf|ITBC_Financial_Report2015-2016|&do=get]]

 * [[https://wiki.interbull.org/public/IBC_Strategic_Plan|Summary of Interbull Strategic Plan 2016-2018|target="_blank"]]

'''Additional relevant links:'''

 * [[http://www.interbull.org/ib/executivesummary|Interbull Executive Summaries|target="_blank"]]

 * [[http://www.interbull.org/ib/ibc_future_events|Future Events|target="_blank"]]

 * [[attachment:20161024-25 MINUTES Interbull Business meeting.pdf|Minutes from the meeting|&do=get]]