Child Health Work Group Meeting Agendas

Topics

• • Agenda Review
• Co-chair elections
• 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 Review Agenda Co-Chair elections Business Review Decision Making Practices (no edits needed - just to communicate with group) Review/edit Mission Review/edit Charter	Mike	Gaye
		Q4		MEETING Three year plan Project(s)	Gaye	Mike
Wednesday					Chair	Scribe	Room
Wednesday	Sept 25	Q1		MEETING Three year plan Project(s)	Mike	Pele
		Q2		MEETING Three year plan Project(s) OR Ballot Reconciliation in SDWG for C-CDA R2	Pele	Mike