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'''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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||<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"> ||		 1. [[attachment:2023 Interbull Business Meeting - Section 1.pdf|Opening and welcome|&do=get]] (opening presentation also includes governance)
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2. Adoption of agenda
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The minutes to the Business Meeting in 2022 are available onhttps://interbull.org/ib/2022_bm_montreal 3. Interbull Governance
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You may find the following relevant documents on https://interbull.org/ib/itbcreports:  a. Governance Review (short update)
 a. Strategic Planning
 a. Steering Committee Updates (e.g. representation, Israel etc.)
 a. Steering Committee Membership

4. [[attachment:2023 Interbull Business Meeting - Section 2.pdf|Interbull Centre Management Update|&do=get]]

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]]

6. [[attachment:40 Years of Interbull.pdf|40 Years Interbull|&do=get]]

7. ICAR and Sustainability

8. [[attachment:2023 Interbull Business Meeting - Technical updates.pdf|ITC Update|&do=get]] / Intro to Follow up to 2023 Interbull Technical Workshop:

 a. Providing international evaluations in the genomic era
 a. 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|https://interbull.org/ib/2022_bm_montreal|target="_blank"]]

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)