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= 2022 Interbull Business Meeting =
Centre de Congress de Lyon, France		 {{attachment:ibc_png.png}}
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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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1. Opening and welcome Room: Prestige Gratte Ciel
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2. Adoption of agenda Interbull Business Meeting 1: Saturday 26 August 2023, 13:30 – 15:00
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3. Interbull Governance Interbull''' '''Business Meeting 2: Sunday 27 August 2023, 13:30 – 15:00
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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 ||<tablewidth="612px" tablestyle="border-collapse:collapse;mso-table-layout-alt:fixed;border:none;
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 none;mso-border-insidev:none" tableclass="MsoTableGrid"rowstyle="mso-yfti-irow:0;mso-yfti-firstrow:yes"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt">1. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt">Opening and welcome ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt">Matthew Shaffer ||
||<rowstyle="mso-yfti-irow:1"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt">2. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt">Adoption of agenda ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt">Matthew Shaffer ||
||<rowstyle="mso-yfti-irow:2;height:9.85pt"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:9.85pt" |5>3. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:9.85pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt;
  height:9.85pt">Interbull Governance ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:9.85pt">Matthew Shaffer ||
||<rowstyle="mso-yfti-irow:3;height:16.5pt;mso-row-margin-right:20.0pt"^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:16.5pt">a. ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt;
  height:16.5pt"> Governance Review ||<^ width="142px" style="width:106.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:16.5pt"> ||<width="27px" style="mso-cell-special:placeholder;border:none;padding:0cm 0cm 0cm 0cm"> ||
||<rowstyle="mso-yfti-irow:4;height:18.8pt"^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:18.8pt">b. ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt;
  height:18.8pt">Strategic Planning ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:18.8pt"> ||
||<rowstyle="mso-yfti-irow:5;height:19.65pt"^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:19.65pt">c. ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt;
  height:19.65pt">Steering Committee Updates ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:19.65pt"> ||
||<rowstyle="mso-yfti-irow:6;height:20.15pt"^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:20.15pt">d. ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt;
  height:20.15pt">Committee Membership ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:20.15pt"> ||
||<rowstyle="mso-yfti-irow:7;height:15.3pt"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:15.3pt" |3>4. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:15.3pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt;
  height:15.3pt">Interbull Centre Management Update ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:15.3pt">Toine Roozen ||
||<rowstyle="mso-yfti-irow:8;height:13.45pt"^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt">a. ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt">Staff, Activities and Finance ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt"> ||
||<rowstyle="mso-yfti-irow:9;height:13.45pt"^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt">b. ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt">Services ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt"> ||
||<rowstyle="mso-yfti-irow:10"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt">5. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt">Interbull Funding Models ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt">Brian van Doormaal ||
||<rowstyle="mso-yfti-irow:11"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt">6. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt">Discussion ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt">Matthew Shaffer ||
||<rowstyle="mso-yfti-irow:12"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt">7. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt"> 40 Years Interbull ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt">Reinhard Reents ||
||<rowstyle="mso-yfti-irow:13"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt">8. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt">ICAR and Sustainability ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt">Marie Mourot ||
||<rowstyle="mso-yfti-irow:14;height:17.05pt"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:17.05pt" |3>9. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:17.05pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt;
  height:17.05pt">Technical Updates ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:17.05pt">Valentina Palucci Pete Sullivan Ezequiel Nicolazzi ||
||<rowstyle="mso-yfti-irow:15;height:16.05pt"^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:16.05pt">a. ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt;
  height:16.05pt">Providing international evaluations in the genomic era (Future MACE) ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:16.05pt">Matthew Shaffer ||
||<rowstyle="mso-yfti-irow:16;height:17.95pt"^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:17.95pt">b. ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt;
  height:17.95pt">New Traits for International Evaluations ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:17.95pt">Marija Klopčič ||
||<rowstyle="mso-yfti-irow:17;height:13.45pt"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt">10. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt">Other Matters and Open Discussion ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt">Matthew Shaffer ||
||<rowstyle="mso-yfti-irow:18;height:13.45pt"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt">11. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt"> Future Events ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt"> ||
||<rowstyle="mso-yfti-irow:19;mso-yfti-lastrow:yes;height:13.45pt"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt">12. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt"> Close ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt;
  height:13.45pt"> ||
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4. Interbull Centre Management Update
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5. Interbull Funding Models The minutes to the Business Meeting in 2022 are available onhttps://interbull.org/ib/2022_bm_montreal
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Discussion You may find the following relevant documents on https://interbull.org/ib/itbcreports:
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6. 40 Years Interbull  1. Interbull Centre Activity Report 2022
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'''Sunday August 27, 13.30-15.00<<BR>>'''  1. Interbull Centre Financial Report 2022
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1. 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

9. Other Matters and Open Discussion

10. Future Events

11. Close		  1. Interbull Operating Plan 2023

ibc_png.png

2023 Interbull Business Meeting

Venue: Centre de Congress de Lyon, Lyon, France

Room: Prestige Gratte Ciel

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

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

||<tablewidth="612px" tablestyle="border-collapse:collapse;mso-table-layout-alt:fixed;border:none;

  • mso-yfti-tbllook:1184;mso-padding-alt:0cm 5.4pt 0cm 5.4pt;mso-border-insideh:

    none;mso-border-insidev:none" tableclass="MsoTableGrid"rowstyle="mso-yfti-irow:0;mso-yfti-firstrow:yes" width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt">1. ||< width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt">Opening and welcome ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt">Matthew Shaffer ||

2.

Adoption of agenda

Matthew Shaffer

||<rowstyle="mso-yfti-irow:2;height:9.85pt"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt;

  • height:9.85pt" |5>3. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt; height:9.85pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt; height:9.85pt">Interbull Governance ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt; height:9.85pt">Matthew Shaffer ||

||<rowstyle="mso-yfti-irow:3;height:16.5pt;mso-row-margin-right:20.0pt"^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;

  • height:16.5pt">a. ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt; height:16.5pt"> Governance Review ||<^ width="142px" style="width:106.3pt;padding:0cm 5.4pt 0cm 5.4pt; height:16.5pt"> ||<width="27px" style="mso-cell-special:placeholder;border:none;padding:0cm 0cm 0cm 0cm"> ||

||<rowstyle="mso-yfti-irow:4;height:18.8pt"^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;

  • height:18.8pt">b. ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt; height:18.8pt">Strategic Planning ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt; height:18.8pt"> ||

||<rowstyle="mso-yfti-irow:5;height:19.65pt"^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;

  • height:19.65pt">c. ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt; height:19.65pt">Steering Committee Updates ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt; height:19.65pt"> ||

||<rowstyle="mso-yfti-irow:6;height:20.15pt"^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;

  • height:20.15pt">d. ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt; height:20.15pt">Committee Membership ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt; height:20.15pt"> ||

||<rowstyle="mso-yfti-irow:7;height:15.3pt"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt;

  • height:15.3pt" |3>4. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt; height:15.3pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt; height:15.3pt">Interbull Centre Management Update ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt; height:15.3pt">Toine Roozen ||

||<rowstyle="mso-yfti-irow:8;height:13.45pt"^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;

  • height:13.45pt">a. ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt; height:13.45pt">Staff, Activities and Finance ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt; height:13.45pt"> ||

||<rowstyle="mso-yfti-irow:9;height:13.45pt"^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;

  • height:13.45pt">b. ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt; height:13.45pt">Services ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt; height:13.45pt"> ||

5.

Interbull Funding Models

Brian van Doormaal

6.

Discussion

Matthew Shaffer

7.

40 Years Interbull

Reinhard Reents

8.

ICAR and Sustainability

Marie Mourot

||<rowstyle="mso-yfti-irow:14;height:17.05pt"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt;

  • height:17.05pt" |3>9. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt; height:17.05pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt; height:17.05pt">Technical Updates ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt; height:17.05pt">Valentina Palucci Pete Sullivan Ezequiel Nicolazzi ||

||<rowstyle="mso-yfti-irow:15;height:16.05pt"^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;

  • height:16.05pt">a. ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt; height:16.05pt">Providing international evaluations in the genomic era (Future MACE) ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt; height:16.05pt">Matthew Shaffer ||

||<rowstyle="mso-yfti-irow:16;height:17.95pt"^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt;

  • height:17.95pt">b. ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt; height:17.95pt">New Traits for International Evaluations ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt; height:17.95pt">Marija Klopčič ||

||<rowstyle="mso-yfti-irow:17;height:13.45pt"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt;

  • height:13.45pt">10. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt; height:13.45pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt; height:13.45pt">Other Matters and Open Discussion ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt; height:13.45pt">Matthew Shaffer ||

||<rowstyle="mso-yfti-irow:18;height:13.45pt"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt;

  • height:13.45pt">11. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt; height:13.45pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt; height:13.45pt"> Future Events ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt; height:13.45pt"> ||

||<rowstyle="mso-yfti-irow:19;mso-yfti-lastrow:yes;height:13.45pt"^ width="38px" style="width:28.3pt;padding:0cm 5.4pt 0cm 5.4pt;

  • height:13.45pt">12. ||<^ width="28px" style="width:21.1pt;padding:0cm 5.4pt 0cm 5.4pt; height:13.45pt"> ||<^ width="378px" style="width:10.0cm;padding:0cm 5.4pt 0cm 5.4pt; height:13.45pt"> Close ||||<^ width="168px" style="width:126.3pt;padding:0cm 5.4pt 0cm 5.4pt; height:13.45pt"> ||

The minutes to the Business Meeting in 2022 are available onhttps://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
  2. Interbull Centre Financial Report 2022
  3. Interbull Operating Plan 2023

public/agendaBM2023 (last edited 2024-04-22 08:32:12 by Carl Wasserman)