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20151119

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Version:

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Status:

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Approved

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Date

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Editor

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Comments

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0.02

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30 Aug 2015

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Don Sweete

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0.03

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31 Aug 2015

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Juliet Gole Krarup

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12 Oct 2015

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Juliet Gole Krarup

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Incorporating comments from Lies van Gennip, Dennis Giokas and Stewart Jessamine

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13 Oct 2015

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Juliet Gole Krarup

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Input from Liara Tutina

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13 Oct 2015

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Juliet Gole Krarup

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Input from Don Sweete

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14 Oct 2015

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Juliet Gole Krarup

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Alignment with MB Manual and AoA v. 16

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0.08

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27 Oct 2015

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Juliet Gole Krarup

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Changes requested by the GA in Uruguay

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Version

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Approver

Comments

0.08

27 Oct 2015

GA

Approved by the GA in the GA/MB meeting on Tuesday 27 Oct 2015 in Montevideo, making it version 1.0

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Review date

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2015-08-25

Dennis Giokas

 

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Contents

Version History

1

Introduction - GAGM
1.1 Background
1.2 Intended Audience
2 Overview - GAGM
2.1 Corporate Governance
2.2 IHTSDO
3 General Assembly Structure, Roles and Responsibilities - GAGM
3.1 Role of the Nominated Representatives
3.2 Ordinary and Extraordinary General Assembly Meetings
3.3 Chair, Vice Chair and Executive Committee
3.4 Responsibilities of the Nominated Representatives
4 Management Board - GAGM
4.1 MB Nominating Committee
5 Advisory Bodies - GAGM
5.1 Member Forum
5.2 Vendor Liaison Forum
5.3 Healthcare Professionals Coordination Group and Professional Special Interest Groups
5.4 Functional Special Interest Groups
5.5 Project Groups
5.6 Advisory Groups
6 Management - GAGM
6.1 CEO
6.2 Heads of Section and Management Team
7 Nominated Representative Ways of Working - GAGM
7.1 Meetings
7.2 Timeline of GA Responsibilities
8 For Further Information - GAGM
9 Before you go… - GAGM
Appendix A Table of GA and MB Roles - GAGM 
Appendix B Table of GA and MF Roles - GAGM 
Appendix C Sample Agendas - GAGM
C.1 Agenda from Nominated Representative/MB Closed Meeting in April 2015, Monday meeting
C.2 Agenda from Nominated Representative/MB Closed Meeting in April 2015, Tuesday meeting
C.3 Agenda from Public General Assembly Meeting in April 2015, Wednesday morning

 

© International Health Terminology Standards Development Organisation 2015. All rights reserved. SNOMED CT® was originally created by the College of American Pathologists. 

Date2015-11-19
Version1.0
StatusApproved