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Difference between revisions of "2016 ARB Baltimore WGM"
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#Governance | #Governance | ||
#Methodology (60 minutes) | #Methodology (60 minutes) | ||
| − | #* | + | #*[http://gforge.hl7.org/gf/project/arbgeneral/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2FHL7%2520PSS%2520ODH%2520Elements%2520in%2520v2%2520and%2520FHIR%2520091316.docx Occupational Data for Health Elements and Structure in HL7 V2 Messaging and FHIR] |
#*TBD | #*TBD | ||
#*TBD | #*TBD | ||
#Other business and planning | #Other business and planning | ||
#Adjournment | #Adjournment | ||
Revision as of 16:38, 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)
- Other business and planning
- Adjournment
