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Difference between revisions of "2016 ARB Baltimore WGM"

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#Roll Call
 
#Roll Call
 
#Approval of Agenda  
 
#Approval of Agenda  
#Management
 
 
#Governance
 
#Governance
#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]
 
#*Ref: [http://tscwiki.hl7.org/wiki/index.php?title=2016-08-22_TSC_Call_Agenda August 22, 2016 TSC minutes]

Revision as of 19:24, 18 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
  4. Governance
  5. Other business and planning
  6. 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