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Difference between revisions of "2016 ARB Baltimore WGM"

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#Call to order
 
#Call to order
 
#Roll Call
 
#Roll Call
#Approval of Agenda and [[ tbd | Minutes]]
+
#Approval of Agenda and [[20160913_arb_minutes| September 13, 2016 Minutes]]
 
#Management
 
#Management
 +
#*Decision review:
 
#*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FARB%2520DMP%2520v6%2520.docx Decision Making Procedures review]
 
#*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FARB%2520DMP%2520v6%2520.docx Decision Making Procedures review]
 
#*Goals and Priorities
 
#*Goals and Priorities

Revision as of 16:47, 14 September 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 September 13, 2016 Minutes
  4. Management
  5. Governance
  6. Methodology (60 minutes)
  7. Other business and planning
  8. Adjournment