General Assembly Governance Manual |
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Members' Nominated Representatives of the General Assembly |
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Date: |
20151119 |
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Version: |
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1.0 |
Status: |
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Approved |
Amendment History
Version |
Date |
Editor |
Comments |
0.01 |
20 July 2015 |
Lies van Gennip |
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0.02 |
30 Aug 2015 |
Don Sweete |
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0.03 |
31 Aug 2015 |
Juliet Gole Krarup |
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0.04 |
12 Oct 2015 |
Juliet Gole Krarup |
Incorporating comments from Lies van Gennip, Dennis Giokas and Stewart Jessamine |
0.05 |
13 Oct 2015 |
Juliet Gole Krarup |
Input from Liara Tutina |
0.06 |
13 Oct 2015 |
Juliet Gole Krarup |
Input from Don Sweete |
0.07 |
14 Oct 2015 |
Juliet Gole Krarup |
Alignment with MB Manual and AoA v. 16 |
0.08 |
27 Oct 2015 |
Juliet Gole Krarup |
Changes requested by the GA in Uruguay |
Approvals
Version |
Date |
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 |
This manual is owned by the Members' Nominated Representatives.
Reviewers
Review date |
Responsible owner |
Comments |
2015-08-25 |
Dennis Giokas |
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© International Health Terminology Standards Development Organisation 2015. All rights reserved. SNOMED CT® was originally created by the College of American Pathologists.
Table of 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