Meetings

Nominated Representatives normally have three days of meetings scheduled for each General Assembly (every April and October). The meetings take place on a Monday, Tuesday and Wednesday. The structure has evolved, but it might be structured something like the following:

  • Monday: closed joint Nominated Representative/Management Board meeting to discuss large strategic issues or Member challenges;
  • Tuesday: closed Nominated Representative meeting in the morning, and another joint Nominated Representative/Management Board meeting in the afternoon to discuss more specific issues;
  • Wednesday: morning General Assembly meeting, open to the public.

Sample agendas are in Appendix B.
Add model agenda's for the April and October meetings (what is when on the agenda)
Description of the process (how the agenda is prepared)

Timeline of GA Responsibilities

A timeline is available on the IHTSDO Quality Management System at the following link:
http://qms.ihtsdo.org#General_Information/Governance_and_Advisory/General_Assembly.htm

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