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[[attachment:Business Meeting agenda Lyon 2023.pdf]] | '''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]] |
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1. [[attachment:2023 Interbull Business Meeting - Section 1|Opening and welcome|&do=get]] (opening presentation also includes governance) | 1. [[attachment:2023 Interbull Business Meeting - Section 1.pdf|Opening and welcome|&do=get]] (opening presentation also includes governance) |
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4. [[attachment:2023 Interbull Business Meeting - Section 2|Interbull Centre Management Update|&do=get]] | 4. [[attachment:2023 Interbull Business Meeting - Section 2.pdf|Interbull Centre Management Update|&do=get]] |
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5. Interbull Funding Models | 5. 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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6. [[attachment:40 Years of Interbull|40 Years Interbull|&do=get]] |
6. [[attachment:40 Years of Interbull.pdf|40 Years Interbull|&do=get]] |
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8. [[attachment:2023 Interbull Business Meeting - Technical updates|ITC Update|&do=get]] / Intro to Follow up to 2023 Interbull Technical Workshop: | 8. [[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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a. New Traits | a. New Traits |
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The minutes to the Business Meeting in 2022 are available on [[https://interbull.org/ib/2022_bm_montreal|https://interbull.org/ib/2022_bm_montreal|target="_blank"]] | |
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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: |
You may find the following relevant documents on [[https://interbull.org/ib/itbcreports|https://interbull.org/ib/itbcreports|target="_blank"]]: |
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
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