General Assembly Governance Manual: Members' Nominated Representatives of the General Assembly

The governance manual is designed to provide an overview of the organization’s governing bodies and governance framework with specific focus on the GA. More information on SI is available in the SI Governance and Advisory Documentation. General information about SI and SNOMED CT is available on the snomed.org website.

Contents

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

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