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Difference between revisions of "Child Health Work Group Meeting Agendas"
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(→Topics) |
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** Agenda Review | ** Agenda Review | ||
+ | *Review: | ||
+ | ** Decision Making Practices | ||
*Review/Create | *Review/Create | ||
** Mission | ** Mission | ||
** Charter | ** Charter | ||
− | |||
− | |||
** Create 3 Year Plan | ** Create 3 Year Plan | ||
+ | *Projects | ||
+ | ** Scope project(s) to ones that are doable | ||
*September 2013 - Cambridge Plenary Meeting | *September 2013 - Cambridge Plenary Meeting | ||
Line 40: | Line 42: | ||
|- | |- | ||
|id="tq3"|Q3||{{Business}}||MEETING | |id="tq3"|Q3||{{Business}}||MEETING | ||
− | * | + | * Review Agenda |
− | * | + | * Business |
+ | ** Review Decision Making Practices (no edits needed - just to communicate with group) | ||
+ | ** Review/edit Mission | ||
+ | ** Review/edit Charter | ||
||<!--Chair--> | ||<!--Chair--> | ||
+ | Mike | ||
+ | ||<!--Scribe--> | ||
+ | Gaye | ||
− | |||
|- | |- | ||
|id="tq4"|Q4||{{Business}}||MEETING | |id="tq4"|Q4||{{Business}}||MEETING | ||
− | * | + | * Three year plan |
− | * | + | * Project(s) |
||<!--Chair--> | ||<!--Chair--> | ||
− | + | Gaye | |
− | ||<!--Scribe-->|| | + | ||<!--Scribe--> Mike|| |
|-border="4" cellpadding="8" style="background:#f0f0f0;" | |-border="4" cellpadding="8" style="background:#f0f0f0;" | ||
Line 60: | Line 67: | ||
|rowspan="4" | Sept 25 | |rowspan="4" | Sept 25 | ||
|id="wq1"|Q1||{{Business}}||MEETING | |id="wq1"|Q1||{{Business}}||MEETING | ||
− | * | + | * Three year plan |
− | * | + | * Project(s) |
||<!--Chair--> | ||<!--Chair--> | ||
− | + | Mike | |
− | ||<!--Scribe-->|| | + | ||<!--Scribe--> Pele|| |
|- | |- | ||
|id="wq2"|Q2||{{Business}}||MEETING | |id="wq2"|Q2||{{Business}}||MEETING | ||
− | * | + | * Three year plan |
− | * | + | * Project(s) |
+ | * OR Ballot Reconciliation in SDWG for C-CDA R2 | ||
||<!--Chair--> | ||<!--Chair--> | ||
− | + | Pele | |
− | ||<!--Scribe-->|| | + | ||<!--Scribe--> Mike|| |
|- | |- |
Revision as of 23:39, 30 August 2013
Topics
- Agenda Review
- Review:
- Decision Making Practices
- Review/Create
- Mission
- Charter
- Create 3 Year Plan
- Projects
- Scope project(s) to ones that are doable
- September 2013 - Cambridge Plenary Meeting
- Sessions: Tuesday Q3 and Q4 and Wednesday Q1 and Q2
Day | Date | Time | Icon | Event | Chair | Scribe | Room |
---|---|---|---|---|---|---|---|
Tuesday | Chair | Scribe | Room | ||||
Tuesday | Sept 24 | Q1 | NO MEETING | ||||
Q2 | NO MEETING | ||||||
Q3 | MEETING
|
Mike |
Gaye | ||||
Q4 | MEETING
|
Gaye |
Mike | ||||
Wednesday | Chair | Scribe | Room | ||||
Wednesday | Sept 25 | Q1 | MEETING
|
Mike |
Pele | ||
Q2 | MEETING
|
Pele |
Mike |