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2016 ARB SanAntonio WGM
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DRAFT - this agenda will be finalized on teleconferences
Contents
Agenda Sunday Q4 Joint with SGB
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology (60 minutes)
- Other business and planning
- Adjournment
Agenda Thursday Q3
- Call to order
- Roll Call
- Approval of Agenda and TBD
- Methodology (60 minutes)
- Management
- Wrap-up from WGM
- Governance
- Other business and planning
- Adjournment
Report of Decisions made last cycle
Works in progress
- Mission and Charter
- Review after discussing goals
- Decision Making practices
- Second vote as required by the DMP for revisions
- Substantivity
- (Frieda)Follow up for this agenda item: "Substantivity PSS - update?" We didn't know if ARB had completed definition of Substantivity.
- This is URL to the ARB project, which is still open: http://www.hl7.org/special/Committees/arb/projects.cfm?action=edit&ProjectNumber=1259
- (Frieda)Follow up for this agenda item: "Substantivity PSS - update?" We didn't know if ARB had completed definition of Substantivity.
- BAM
- Where do we go from here?
- We started sunset, were going to review with PIC, but circumstances overcame
