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2016 ARB Baltimore WGM
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 September 13, 2016 Minutes
- Management
- Decision review:
- Decision Making Procedures review
- Goals and Priorities
- SWOT
- Wrap-up from WGM
- Governance
- Methodology (60 minutes)
- Other business and planning
- Adjournment