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Difference between revisions of "2016 ARB Baltimore WGM"
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##Goals and Priorities | ##Goals and Priorities | ||
##SWOT | ##SWOT | ||
+ | ##Wrap-up from WGM | ||
#Governance | #Governance | ||
#Methodology (60 minutes) | #Methodology (60 minutes) |
Revision as of 20:49, 6 September 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
- Ref: August 22, 2016 TSC minutes
- TBD
- TBD
- Other business and planning
- Adjournment
Agenda Thursday Q3
- Call to order
- Roll Call
- Approval of Agenda and Minutes
- Management
- Goals and Priorities
- SWOT
- Wrap-up from WGM
- Governance
- Methodology (60 minutes)
- TBD
- TBD
- Other business and planning
- Adjournment