General Meetings/Checklist
From PCSAR
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{{Tasks iteration date|{{current or past month|11}}-01}} | {{Tasks iteration date|{{current or past month|11}}-01}} | ||
== At the meeting == | == At the meeting == | ||
| - | * ''(Administrator for Secretary)'' record the minutes {{status|2017-11-05}} | + | * ''(Administrator for Secretary)'' record the minutes {{status|done|2017-11-05}} |
== After the meetings == | == After the meetings == | ||
Revision as of 07:25, 1 March 2018
At the meeting
- (Administrator for Secretary) record the minutes
After the meetings
- (Administrator for Secretary) draft the minutes
- (Administrator for Secretary) if necessary, draft second version for the CRG
- (Administrator for Secretary) distribute to board for review
- (Administrator for Secretary) Add to next board meeting agenda
- (Board) Review and accept as information as presented or with amendments
- (Administrator for Secretary) Email draft to members
- (Administrator for Secretary) If meeting approved past minutes, make amendments (if any), and mark them as approved
- (Administrator for Secretary) If meeting created any policies, record them
