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Difference between revisions of "MnM Minutes CC 20110309"
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m (moved MnM Minutes CC 20110223 to MnM Minutes CC 20110309: No one attended meeting. Agenda is moved to March 9) |
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[[:Category:2011 MnM Minutes|Return to MnM Minutes]] | [[:Category:2011 MnM Minutes|Return to MnM Minutes]] | ||
==Agenda== | ==Agenda== | ||
| − | *Approve [[ | + | *Approve [[MnM_Minutes_CC_20110302| Minutes Prior Meeting on 03/02]] |
*Review MnM Defining Documents | *Review MnM Defining Documents | ||
*Other business | *Other business | ||
| + | |||
==Approve Agenda and [[MnM_Minutes_CC_20110216| Minutes Prior Meeting on 02/16]]== | ==Approve Agenda and [[MnM_Minutes_CC_20110216| Minutes Prior Meeting on 02/16]]== | ||
==Review MnM Defining Documents== | ==Review MnM Defining Documents== | ||
Revision as of 23:53, 2 March 2011
M&M Conference Call 4:00PM Eastern Time (Date above)
Logistics
Join GoToMeeting at
- https://global.gotomeeting.com/join/701832453
- Meeting ID: 701-832-453
Agenda
- Approve Minutes Prior Meeting on 03/02
- Review MnM Defining Documents
- Other business
Approve Agenda and Minutes Prior Meeting on 02/16
Review MnM Defining Documents
Mission and Charter
SWOT Analysis
- Current MnM SWOT
Strategic Plan
Decision Making Practices
- Last year the TSC adopted a new template for Decision Making Practices that all Work Groups should use - the generic version below. They also provided a default version that could be adopted by any WG without change. MnM's current DMP are at top. Documents to consider include:
Other Business
Review Action Items For MnM
Note the following list, and amend the list to assign selected items:
