1. Organizing Committee: Agenda for 12/12/12
Topic
Input
Discussion/Decision Points
Time
Welcome and Introduction -
Roll call
5 min.
Updates
What’s Going On?
Minutes from November 28 call
Budget Committee
Moderator’s Committee
10 min.
Background
See Slides 3-6
Project Collaborate Scope
Committee Charge
Division of Duties between Budget and Operating
Agreed Principles
10 mins
Sequencing
Spread-sheet & Slide 7
Raw Data
Workflow Consensus
20 min.
Approach
Committee Processes
Leveraging Existing Work
Decision Making Mechanism
Offline Homework
Potluck
What’s on your mind?
Meeting feedback