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Difference between revisions of "2016 ARB Baltimore WGM"

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#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

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology (60 minutes)
    • separation of concerns joint ARB/SGB
    • 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