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Centre de Congress de Lyon, France Venue: Centre de Congress de Lyon, Lyon, France
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'''Saturday August 26 13.30-16.30''' Room: Prestige Gratte Ciel
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1. Opening and welcome '''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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4. Interbull Centre Management Update 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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Discussion 6. [[attachment:40 Years of Interbull.pdf|40 Years Interbull|&do=get]]
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6. 40 Years Interbull 7. ICAR and Sustainability
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'''Sunday August 27, 13.30-15.00<<BR>>''' 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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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		  a. Providing international evaluations in the genomic era
 a. New Traits
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10. Future Events 10.    Future Events
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11. Close 11.   Close
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The minutes to the Business Meeting in 2022 are available on[[https://interbull.org/ib/2022_bm_montreal]] 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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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"]]:

ibc_png.png

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

  1. Governance Review (short update)
  2. Strategic Planning
  3. Steering Committee Updates (e.g. representation, Israel etc.)
  4. 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:

  1. Providing international evaluations in the genomic era
  2. 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:

  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)