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Difference between revisions of "2016 ARB Baltimore WGM"
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| Line 7: | Line 7: | ||
#Governance | #Governance | ||
#Methodology (60 minutes) | #Methodology (60 minutes) | ||
| + | #* separation of concerns joint ARB/SGB | ||
#*TBD | #*TBD | ||
#*TBD | #*TBD | ||
Revision as of 15:36, 22 August 2016
DRAFT - this agenda will be finalized on teleconferences
Agenda Sunday Q4 Joint with SGB
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Governance
- Methodology (60 minutes)
- separation of concerns joint ARB/SGB
- TBD
- TBD
- Other business and planning
- Adjournment
Agenda Thursday Q3
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Mission and Charter Review - Due in fall WGM
- Decision Making Procedures review - due in fall WGM
- SWOT
- Governance
- Methodology (60 minutes)
- TBD
- TBD
- Other business and planning
- Adjournment
