Agenda from Nominated Representative/MB Closed Meeting in April 2015, Monday meeting
- Welcome & Apologies – Chair
- Conflicts of Interest – Chair
- Address by the General Assembly Chair – Chair
- Discussion of IHTSDO strategy, 2015-2020
- SNOMED CT Strategic Considerations
- Reference and Comparison Guide to IHTSDO Strategies and Tactical Directions
- Discussion of issues facing Member countries with E-health and SNOMED CT adoption
- Adjournment until Tuesday
Agenda from Nominated Representative/MB Closed Meeting in April 2015, Tuesday meeting
- Welcome & Apologies
- Conflicts of Interest
- Approval of minutes from the October 2014 meeting
- Actions from the October 2014 meeting
- List of GA/MB Agreements
- Opening Remarks by the Chair
- Opening Remarks by the MB Chair
- CEO Report
- Consideration and vote on yearly financial reports
- MB's annual report for the prior financial year
- Financial report, including external auditor's report
- Finance
- 2015 March finance reports
- 3-year budget
- 2014 end-of-year finance report
- Corporate Structure – Articles of Association and Relocation
- KPIs and Management Report, Q1 2015
- Management Board Manual and Elections
- Standing Committee/Advisory Group Discussion
- Vendor Engagement Strategy
- Content Roadmap
- Tooling Monthly Report
- Any Other Business
- Adjournment
Agenda from Public General Assembly Meeting in April 2015, Wednesday morning
- Welcome & Apologies, confirmation of attendees and alternates with designated power of attorney
- Selection of a minute-taker
- Declaration of any conflicts of interest
- Review and approval of the minutes of the last General Assembly meeting, held 29 October 2014 in Amsterdam
- Opening remarks by Chair
- Opening Remarks by MB Chair
- Strategy 2015-20
- Management Report and KPIs
- Vote to accept 2014 Annual Report and 2014 External Audit
- Vote on relocation to the UK
- Proposal on the 2015 External Financial Auditor
- Vote on the Standing Committees and Advisory Groups
- Vote on the Management Board Elections Process
- Tooling Presentation
- Awards
- New Zealand proposal for October 2016
- Uruguay – October 2015
- Any Other Business
- Adjournment
{"serverDuration": 125, "requestCorrelationId": "a126621a187d4e21"}