This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "2016 ARB Baltimore WGM"

From HL7Wiki
Jump to navigation Jump to search
Line 17: Line 17:
 
#Approval of Agenda and [[  tbd | Minutes]]
 
#Approval of Agenda and [[  tbd | Minutes]]
 
#Management
 
#Management
 +
##Mission and Charter Review - Due in fall WGM
 +
##Decision Making Procedures review - due in fall WGM
 +
##SWOT
 
#Governance
 
#Governance
 
#Methodology (60 minutes)
 
#Methodology (60 minutes)

Revision as of 21:01, 26 July 2016

DRAFT - this agenda will be finalized on teleconferences

Agenda Sunday Q4 Joint with SGB

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology (60 minutes)
    • TBD
    • TBD
  7. Other business and planning
  8. Adjournment

Agenda Thursday Q3

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Mission and Charter Review - Due in fall WGM
    2. Decision Making Procedures review - due in fall WGM
    3. SWOT
  5. Governance
  6. Methodology (60 minutes)
    • TBD
    • TBD
  7. Other business and planning
  8. Adjournment