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. |
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Adoption of agenda |
Matthew Shaffer |
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||<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. |
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Interbull Funding Models |
Brian van Doormaal |
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6. |
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Discussion |
Matthew Shaffer |
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7. |
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40 Years Interbull |
Reinhard Reents |
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8. |
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ICAR and Sustainability |
Marie Mourot |
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||<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:
- Interbull Centre Activity Report 2022
- Interbull Centre Financial Report 2022
- Interbull Operating Plan 2023