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Difference between revisions of "Child Health Work Group Meeting Agendas"

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** Agenda Review
 
** Agenda Review
  
 +
*Review:
 +
** Decision Making Practices
 
*Review/Create
 
*Review/Create
 
** Mission
 
** Mission
 
** Charter
 
** Charter
** Decision Making Practices
 
** New project discussions
 
 
** 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
* TOPIC
+
* Review Agenda
* TOPIC
+
* Business
 +
** Review Decision Making Practices (no edits needed - just to communicate with group)
 +
** Review/edit Mission
 +
** Review/edit Charter
 
||<!--Chair-->
 
||<!--Chair-->
 +
Mike
 +
||<!--Scribe-->
 +
Gaye
  
||<!--Scribe-->||
 
 
|-
 
|-
 
|id="tq4"|Q4||{{Business}}||MEETING
 
|id="tq4"|Q4||{{Business}}||MEETING
* TOPIC
+
* Three year plan
*TOPIC
+
* 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
*TOPIC
+
* Three year plan
*TOPIC
+
* Project(s)
 
||<!--Chair-->
 
||<!--Chair-->
 
+
Mike
||<!--Scribe-->||
+
||<!--Scribe--> Pele||
 
|-
 
|-
 
|id="wq2"|Q2||{{Business}}||MEETING
 
|id="wq2"|Q2||{{Business}}||MEETING
*TOPIC
+
* Three year plan
*TOPIC
+
* 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 Business med.gif NO MEETING
Q2 Business med.gif NO MEETING
Q3 Business med.gif MEETING
  • Review Agenda
  • Business
    • Review Decision Making Practices (no edits needed - just to communicate with group)
    • Review/edit Mission
    • Review/edit Charter

Mike

Gaye

Q4 Business med.gif MEETING
  • Three year plan
  • Project(s)

Gaye

Mike
Wednesday Chair Scribe Room
Wednesday Sept 25 Q1 Business med.gif MEETING
  • Three year plan
  • Project(s)

Mike

Pele
Q2 Business med.gif MEETING
  • Three year plan
  • Project(s)
  • OR Ballot Reconciliation in SDWG for C-CDA R2

Pele

Mike