This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2016 ARB Baltimore WGM"
Jump to navigation
Jump to search
| Line 19: | Line 19: | ||
#Approval of Agenda and [[ tbd | Minutes]] | #Approval of Agenda and [[ tbd | Minutes]] | ||
#Management | #Management | ||
| − | ##Goals and Priorities | + | #*[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 |
| − | # | + | #*SWOT |
| + | #*Wrap-up from WGM | ||
#Governance | #Governance | ||
#Methodology (60 minutes) | #Methodology (60 minutes) | ||
| + | #* | ||
#*TBD | #*TBD | ||
#*TBD | #*TBD | ||
#Other business and planning | #Other business and planning | ||
#Adjournment | #Adjournment | ||
Revision as of 13:43, 14 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
- Decision Making Procedures review
- Goals and Priorities
- SWOT
- Wrap-up from WGM
- Governance
- Methodology (60 minutes)
- TBD
- TBD
- Other business and planning
- Adjournment
