Differences between revisions 2 and 20 (spanning 18 versions)

2017 Interbull Business Meeting Agenda

Hotell Euroopa, Tallinn, Estonia: Saturday 26 August 2017, 13:30 – 15:30; Sunday 27 August 2017, 13:00 – 15:00

printable version available here

Opening
Adoption of agenda
Interbull Centre report
1. Activities & Work plans
2. Financial accounts and budgets
Interbull Technical Committee report
Interbeef working group report
Updates on services (incl Requests and Suggestions from Interbull Users)
1. InterGenomics-Holstein
2. Genotype Exchange (PSE and GDE)
3. ICAR Parentage Analysis Accreditation of DNA Data Interpretation Centres
4. Refinement of ID information in Interbull files
5. Use of AnimInfo for exchange of information on genetic traits
6. Organisation of Open Meetings
Governance
1. Report on Interbull-ICAR Operations Task Force
2. Nominations of Steering Committee members
Strategic Developments
1. International R&D on feasibility study to Combine SNP solutions across countries; “SNPMACE”
Calendar for future events
Other matters

Relevant materials:

Additional relevant links:

Interbull Executive Summaries

Future Events

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+''printable version available [[attachment:2017_BM_agenda.docx|here|&do=get]]<<BR>>''
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-  a. Activities
  a. Work plans
+  a. [[attachment:1-3ab-ITBC_annual_report2016_2017.pdf|Activities & Work plans|&do=get]]
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-. Interbull Technical Committee report
 1. Interbeef working group report
 1. Updates on services (incl Requests and Suggestions from Interbull Users)   a. !InterGenomics-Holstein
  a. Genotype Exchange (PSE and GDE)
+. [[attachment:4 - 2017 ITC Tallinn report til ISC GERT.pdf|Interbull Technical Committee report|&do=get]]
 1. [[attachment:5 - Interbeef_Update_AC_260817.pdf|Interbeef working group report|&do=get]]
 1. Updates on services (incl Requests and Suggestions from Interbull Users)
  a. [[attachment:6a_Updates.pdf|InterGenomics-Holstein|&do=get]]
  a. [[attachment:6b_Updates.pdf|Genotype Exchange (PSE and GDE)|&do=get]]
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-  a. Refinement of ID information in Interbull files
  a. Use of !AnimInfo for exchange of information on genetic traits
  a. Organisation of Open Meetings
+  a. [[attachment:6d_Updates.pdf|Refinement of ID information in Interbull files|&do=get]]
  a. [[attachment:6e_Updates.pdf|Use of AnimInfo for exchange of information on genetic traits|&do=get]]
  a. [[attachment:6f_Updates.pdf|Organisation of Open Meetings|&do=get]]
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-. Governance   a. Report on Interbull-ICAR Operations Task Force
  a. Nominations of Steering Committee members
+. Governance   
  a. [[attachment:7a_Governance.pdf|Report on Interbull-ICAR Operations Task Force|&do=get]]
  a. [[attachment:7b_Governance.pdf|Nominations of Steering Committee members|&do=get]]
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-. Strategic Developments.   . a.International R&D on feasibility study to Combine SNP solutions across countries; “SNPMACE”
+. Strategic Developments
  a. [[attachment:8a.pdf|International R&D on feasibility study to Combine SNP solutions across countries; “SNPMACE”|&do=get]]
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-. Calendar for future events
 1. Other matters
+. [[attachment:9.pdf|Calendar for future events|&do=get]]
 1.  [[attachment:10.pdf|Other matters|&do=get]]

'''Relevant materials:'''

 * [[http://www.interbull.org/ib/itbcreports|Interbull Activity Report 2016/2017]]
 * [[http://www.interbull.org/ib/itbcreports|Interbull Financial Report 2016/2017]]
 * [[attachment:20161024-25 MINUTES Interbull Business meeting.pdf|Minutes from the 2016 Business Meeting in Chile|&do=get]]

'''Additional relevant links:'''

[[http://www.interbull.org/ib/executivesummary|Interbull Executive Summaries]]

[[http://www.interbull.org/ib/ibc_future_events|Future Events]]