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Difference between revisions of "2016 ARB Baltimore WGM"

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#Methodology (60 minutes)
 
#Methodology (60 minutes)
 
#* separation of concerns joint ARB/SGB
 
#* separation of concerns joint ARB/SGB
 +
#*Ref: [http://tscwiki.hl7.org/wiki/index.php?title=2016-08-22_TSC_Call_Agenda August 22, 2016 TSC minutes]
 
#*TBD
 
#*TBD
 
#*TBD  
 
#*TBD  

Revision as of 18:57, 23 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)
  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