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Difference between revisions of "2016 ARB Baltimore WGM"

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DRAFT - this agenda will be finalized on teleconferences
 +
==Agenda Sunday Q4==
 +
#Call to order
 +
#Roll Call
 +
#Approval of Agenda and [[  tbd | Minutes]]
 +
#Management
 +
##Mission and Charter Review - Due in fall WGM
 +
##Decision Making Procedures review - due in fall WGM
 +
##SWOT
 +
#Governance
 +
#Methodology (60 minutes)
 +
#*TBD
 +
#*TBD
 +
#Other business and planning
 +
#Adjournment
 +
==Agenda Thursday Q3==
 +
#Call to order
 +
#Roll Call
 +
#Approval of Agenda and [[  tbd | Minutes]]
 +
#Management
 +
#Governance
 +
#Methodology (60 minutes)
 +
#*TBD
 +
#*TBD
 +
#Other business and planning
 +
#Adjournment

Revision as of 16:03, 13 May 2016

DRAFT - this agenda will be finalized on teleconferences

Agenda Sunday Q4

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
    1. Mission and Charter Review - Due in fall WGM
    2. Decision Making Procedures review - due in fall WGM
    3. SWOT
  5. Governance
  6. Methodology (60 minutes)
    • TBD
    • TBD
  7. Other business and planning
  8. Adjournment

Agenda Thursday Q3

  1. Call to order
  2. Roll Call
  3. Approval of Agenda and Minutes
  4. Management
  5. Governance
  6. Methodology (60 minutes)
    • TBD
    • TBD
  7. Other business and planning
  8. Adjournment
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