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Difference between revisions of "MnM Minutes CC 20110309"
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==Agenda== | ==Agenda== | ||
*Approve [[MnM_Minutes_CC_20110302| Minutes Prior Meeting on 03/02]] | *Approve [[MnM_Minutes_CC_20110302| Minutes Prior Meeting on 03/02]] | ||
| − | *Review MnM Defining Documents | + | * Verify Harmonization Plans and Content |
| + | * Review MnM Defining Documents - Decision Making, Plans, Mission/Charter, SWOT | ||
| + | * Review scope statement for joint MnM Vocab "Information Model Property Guidelines" project | ||
| + | * Schedule future calls for March 23 and onwards | ||
*Other business | *Other business | ||
Revision as of 19:36, 9 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
- Verify Harmonization Plans and Content
- Review MnM Defining Documents - Decision Making, Plans, Mission/Charter, SWOT
- Review scope statement for joint MnM Vocab "Information Model Property Guidelines" project
- Schedule future calls for March 23 and onwards
- Other business
Approve Agenda and Minutes Prior Meeting on 03/02
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:
