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Difference between revisions of "2016 ARB Baltimore WGM"

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#*[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
#*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FMission_charter.docx Mission and Charter review] - depends on Goals and Priorities  
+
#*[[Architecture_Board | wiki mission]]
 +
#*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FMission_charter.docx HL7 Page Mission and Charter review] - depends on Goals and Priorities  
 
#*SWOT
 
#*SWOT
 
#*Wrap-up from WGM
 
#*Wrap-up from WGM

Revision as of 21:25, 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. Methodology (60 minutes)
  5. Management
  6. Governance
  1. Other business and planning
  2. Adjournment

Report of Decisions made last cycle

Works in progress

  1. Mission and Charter
    • Review after discussing goals
  2. Decision Making practices
    • Second vote as required by the DMP for revisions
  3. Substantivity
  4. BAM
    • Where do we go from here?
    • We started sunset, were going to review with PIC, but circumstances overcame