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2016 ARB Baltimore WGM

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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

Minutes

While discussion was held the group did not have quorum until 4:55. It was agreed that ARB should go back to TSC to get clarification on the assignment.

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