Differences between revisions 1 and 17 (spanning 16 versions)

2023 Interbull Business Meeting

Venue: Centre de Congress de Lyon, Lyon, France

Room: Prestige Gratte Ciel

Minutes for this meeting are now available interbull-business-meetings-minutes-of-meeting-26-august-2023-lyon.pdf

Business Meeting agenda Lyon 2023.pdf

Interbull Business Meeting 1: Saturday 26 August 2023, 13:30 – 15:00

Interbull Business Meeting 2: Sunday 27 August 2023, 13:30 – 15:00

1. Opening and welcome (opening presentation also includes governance)

2. Adoption of agenda

3. Interbull Governance

Governance Review (short update)
Strategic Planning
Steering Committee Updates (e.g. representation, Israel etc.)
Steering Committee Membership

4. Interbull Centre Management Update

5. Interbull Funding Models | MACE fee structures | Non MACE fee structures

6. 40 Years Interbull

7. ICAR and Sustainability

8. ITC Update / Intro to Follow up to 2023 Interbull Technical Workshop:

Providing international evaluations in the genomic era
New Traits

9. Other Matters and Open Discussion

10. Future Events

11. Close

The minutes to the Business Meeting in 2022 are available on https://interbull.org/ib/2022_bm_montreal

You may find the following relevant documents on https://interbull.org/ib/itbcreports:

Interbull Centre Activity Report 2022
Interbull Centre Financial Report 2022
Interbull Operating Plan 2023

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-= 2022 Interbull Business Meeting =
Centre de Congress de Lyon, France
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-'''Saturday August 26 13.30-16.30'''
+= 2023 Interbull Business Meeting =
Venue: Centre de Congress de Lyon, Lyon, France
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-.            Opening and welcome
+Room: Prestige Gratte Ciel

'''Minutes for this meeting are now available ''' [[attachment:interbull-business-meetings-minutes-of-meeting-26-august-2023-lyon.pdf||&do=get]]

[[attachment:Business Meeting agenda Lyon 2023.pdf||&do=get]]

Interbull Business Meeting 1: Saturday 26 August 2023, 13:30 – 15:00

Interbull''' '''Business Meeting 2: Sunday 27 August 2023, 13:30 – 15:00

1.            [[attachment:2023 Interbull Business Meeting - Section 1.pdf|Opening and welcome|&do=get]] (opening presentation also includes governance)
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- a. Governance Review (short update) b.     Strategic Planning c.     Steering Committee Updates (e.g. representation, Israel etc.) d.     Steering Committee Membership
+ a. Governance Review (short update)
 a. Strategic Planning
 a. Steering Committee Updates (e.g. representation, Israel etc.)
 a. Steering Committee Membership
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-.           Interbull Centre Management Update
+.           [[attachment:2023 Interbull Business Meeting - Section 2.pdf|Interbull Centre Management Update|&do=get]]
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-.           Interbull Funding Models
+.           Interbull Funding Models | [[attachment:MACE fee Structures August23.pdf|MACE fee structures|&do=get]] | [[attachment:NonMACE fee Structures August23.pdf|Non MACE fee structures|&do=get]]
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-Discussion
+.           [[attachment:40 Years of Interbull.pdf|40 Years Interbull|&do=get]]
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-.           40 Years Interbull
+. ICAR and Sustainability
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-'''Sunday August 27, 13.30-15.00<<BR>>'''
+.  [[attachment:2023 Interbull Business Meeting - Technical updates.pdf|ITC Update|&do=get]] / Intro to Follow up to 2023 Interbull Technical Workshop:
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-.  Re-Opening and welcome back

7.       ICAR and Sustainability

8.       ITC Update / Intro to Follow up to 2023 Interbull Technical Workshop:

 a. Providing international evaluations in the genomic era b.       New Traits
+ a. Providing international evaluations in the genomic era
 a. New Traits
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-.     Future Events
+.        Future Events
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-.     Close
+.       Close

The minutes to the Business Meeting in 2022 are available on https://interbull.org/ib/2022_bm_montreal

You may find the following relevant documents on https://interbull.org/ib/itbcreports:

 1. Interbull Centre Activity Report 2022

 1. Interbull Centre Financial Report 2022

 1. Interbull Operating Plan 2023