Implementation Oversight Task Force (IOTF) Meeting Call #11 09 June 2016
|
|
|
- Rolf Lewis
- 5 years ago
- Views:
Transcription
1 Implementation Oversight Task Force (IOTF) Meeting Call #11 09 June 2016
2 Agenda 1. Opening Remarks 2. Implementation Items - PTI Bylaws and Articles of Incorporation: Chairs response to Sidley s question - Work plan to finalize PTI formation documents and ICANN-PTI contracts 3. AOB - ICANN 56 Helsinki Implementation Planning Status Update - IOTF Call #13 (Week of 20 June) Scheduling - Decision Log 4. Closing Remarks 2
3 PTI Bylaws and Articles of Incorporation
4 Work plan to finalize PTI formation documents and ICANN-PTI contracts
5 PTI Work Plan PTI Bylaws & AoI CWG responds to Sidley s questions ICANN+Sidley produce 2 nd draft & Sidley s certification to CWG ICANN performs analysis, and posts analysis and revised documents ICANN Board approval to move forward with incorporation based on documents presented ICANN shares 1st draft w/ CWG and Sidley ICANN briefs the Board 30 Public Comment ICANN incorporates PTI PTI CoI CWG/Sidley review and comment ICANN produces 2nd draft (if needed) ICANN discusses any issues raised in Public Comment with Board & CWG Naming function contract / Subcontracting Agreements ICANN shares 1st draft with CWG, IOTF, and Sidley (subcontracting agreements with RIRs and IETF) CWG, Sidley, RIRs and IETF submit comments ICANN & CWG respond to Sidley comments 15 18* 01 ICANN briefs the Board ICANN+Sidley produce 2nd draft Public Comment ICANN discusses any issues raised in Public Comment with Board & CWG ICANN performs analysis, and posts analysis and revised documents PTI Board approval 13 Inter-company Services Agreement 30 18* Finalize PTI staffing discussion with CWG ICANN shares 1st draft with Sidley, CWG, IOTF for review CWG, Sidley, RIRs and IETF submit comments CWG, Sidley, RIRs and IETF submit comments 01 Jun 01 Jul 01 Aug 01 Sep DRAFT FOR DISCUSSION *ICANN is still trying to confirm this date 1
6 PTI Work Plan (DRAFT FOR DISCUSSION) PTI Bylaws and AoI CWG responds to Sidley's questions 6/17/2016 ICANN briefs ICANN Board 6/25/2016 ICANN+Sidley produce 2nd draft, includes Sidley's certification for CWG 6/30/2016 ICANN starts Public Comment 6/30/2016 ICANN ends Public Comment 7/30/2016 ICANN performs analysis, and posts analysis and revised documents 8/5/2016 ICANN discusses any issues raised in Public Comment with Board & CWG 8/8/2016 ICANN Board approval to move forward with incorporation based on documents presented 8/9/2016 ICANN incorporates PTI 8/10/2016 Conflict of Interest Policy ICANN shares 1st draft w/ CWG and Sidley 6/10/2016 CWG/Sidley review and comment 6/17/2016 ICANN briefs ICANN Board 6/25/2016 ICANN produces 2nd draft (if needed) 6/30/2016 ICANN starts Public Comment 6/30/2016 ICANN ends Public Comment 7/30/2016 ICANN performs analysis, and posts analysis and revised documents 8/5/2016 ICANN discusses any issues raised in Public Comment with Board & CWG 8/8/2016 ICANN Board approval to move forward with incorporation based on documents presented 8/9/2016 ICANN incorporates PTI 8/10/2016 Naming function contract / Subcontracting Agreements ICANN shares 1st draft with CWG, IOTF, and Sidley (subcontracting agreements with RIRs and I 6/17/2016 CWG, Sidley, RIRs and IETF submit comments 7/6/2016 ICANN & CWG respond to Sidley comments 7/15/2016 ICANN briefs ICANN Board 7/18/2016* ICANN+Sidley produce 2nd draft 8/1/2016 ICANN starts Public Comment 8/1/2016 ICANN ends Public Comment 8/31/2016 ICANN performs analysis, and posts analysis and revised documents 9/9/2016 ICANN discusses any issues raised in Public Comment with Board & CWG 9/12/2016 PTI Board approval 9/13/2016 Inter-company Services Agreement Finalize PTI staffing discussion with CWG 6/30/2016 ICANN briefs ICANN Board 7/18/2016* ICANN shares 1st draft with Sidley, CWG, IOTF for review 8/1/2016 CWG, Sidley, RIRs and IETF submit comments 8/22/2016 ICANN+Sidley produce 2nd draft 9/12/2016 PTI Board approval 9/13/2016 * ICANN is still trying to confirm this date
7 AOB & Closing Remarks
8 Appendix
9 Discussion Items & Status Items Define selection criteria for Nom-Com PTI independent Directors PTI staffing PTI governance documents (Bylaws, AoI, CoI) ICANN-PTI Contract(s) IOTF Agreement CWG Agreement Decision Next Step Fold into PTI Bylaws discussion? In discussion In discussion In discussion IANA IPR - TBD IANA Customer Service Complaint Resolution Process Clarification provided Implementation IANA Problem Resolution Process Clarification provided Implementation PTI services PTI to perform all 3 Implementation IANA functions Approach for selection of interim PTI independent Directors CWG Chairs to serve Implementation as interim Directors CSC formation Issue request for appointment Implementation RZERC charter Post Charter for public Public Comment comment 7
10 Decision Log PTI Independent Board of Directors Initial Selections o PTI Structure Jonathan and Lise to serve as interim PTI independent directors assuming there are no issues around conflict and independence (IOTF Call #1, 21 March 2016 / CWG Meeting #78, 31 March 2016) Ongoing Selections o NomCom will be the appointing body for PTI independent directors (IOTF Call #1, 21 March 2016 / CWG Meeting #78, 31 March 2016) PTI will perform all 3 IANA functions (IOTF Call #2, 25 March 2016 / CWG Meeting #78, 31 March 2016) Document Review Process & Timeline Agreement reached (IOTF Call #4, 04 April 2016) IANA Escalation Mechanisms Clarification provided by Chuck Gomes and IOTF has no objections to clarification. (IOTF Call #8, 10 May 2016) CSC CSC formation process and timeline shared and received no objections via IOTF call and CWG mail list. (IOTF Call #9, 20 May 2016 / CWG mail list 26 May 2016) RZERC Charter RZERC Charter was shared and finalized over the IOTF and CWG mail lists. (IOTF mail list 03: June 2016 / CWG mail list: 17 May 2016) 8
11 Document Review Process & Timeline ICANN shares high-level descriptions with IOTF IOTF reviews & agrees on high-level descriptions ICANN drafts full document 4 2 weeks 30 days ICANN finalizes & OCs review & posts draft provide input on document for full document* public comment 5 6 ICANN analyzes comments, finalizes document & obtains Board approval For discussion 9
2016 Nominating Committee. ICANN55 9 March 2016
2016 Nominating Committee ICANN55 9 March 2016 Agenda 1 2 3 Introduction Stéphane Van Gelder Chair, 2016 NomCom Key Leadership Positions to be filled How to APPLY 4 5 6 NomCom Selection Process and Timeline
Privacy and Proxy Services Accreditation IRT ICANN57 Working Meeting. 9 November 2016
Privacy and Proxy Services Accreditation IRT ICANN57 Working Meeting 9 November 2016 Agenda 1 2 3 Project Status Initial Feedback Discussion Topic 1: Regular Meeting Time 4 5 6 Discussion Topic 2: Contract-Based
JAS WG Final Report Supporting Applicants from Developing Economies. September 2011 Presenters: Avri Doria; Alan Greenberg
JAS WG Final Report Supporting Applicants from Developing Economies September 2011 Presenters: Avri Doria; Alan Greenberg Agenda Terminology Clarification Why provide support? Activities timeline Final
Standardising Acute and Specialised Care Theme 3 Governance and Approach to Hospital Based Services Strategy Overview 28 th July 2017
Standardising Acute and Specialised Care Theme 3 Governance and Approach to Hospital Based Services Strategy Overview 28 th July 2017 Background Theme 3 builds upon previous key strategic commissioning
EBERO Exercises. Francisco Arias. ICANN 60 Tech Day 30 October 2017
1 EBERO Exercises Francisco Arias ICANN 60 Tech Day 30 October 2017 2 Agenda 1 2 3 What is the EBERO Program? EBERO Event EBERO Live-TLD Exercises 4 Summary and Next Steps 3 What is the EBERO Program?
Multi Use Entertainment Venue Venue Development Agreement Discussion
Multi Use Entertainment Venue Venue Development Agreement Discussion June 17, 2014 1 Multi Use Entertainment Venue Related Agreements Venue License Agreement First Reading 3/4, Second Reading 4/8 (covers
ICANN Critical Internet Infrastructure. Albert Daniels Internet Week Guyana 11 th October 2017
ICANN Critical Internet Infrastructure Albert Daniels Albert.daniels@icann.og Internet Week Guyana 11 th October 2017 1 Agenda IANA Post Transition L - Root New gtld Program WHOIS 2 IANA Post Transition
Why do we need an addendum to ICH E6?
Addendum to ICH E6 Hideaki Ui, Ph.D. Inspection Director Office of Non-clinical and Clinical Compliance Pharmaceuticals and Medical Devices Agency, Japan Disclaimer The views and opinions expressed in
BOROUGH OF ROSELLE PUBLIC NOTICE ANNUAL NOTICE OF CALENDAR YEAR 2018 WORKSHOP SESSIONS, PRE-AGENDA MEETINGS AND REGULAR MEETINGS
BOROUGH OF ROSELLE PUBLIC NOTICE ANNUAL NOTICE OF CALENDAR YEAR 2018 WORKSHOP SESSIONS, PRE-AGENDA MEETINGS AND REGULAR MEETINGS BE IT RESOLVED, by the Mayor and Borough Council of the Borough of Roselle,
ASO AC Report. Ricardo Patara / Jorge Villa ASO Address Council LACNIC 23 LIMA - PE 20 May 2015
ASO AC Report Ricardo Patara / Jorge Villa ASO Address Council LACNIC 23 LIMA - PE 20 May 2015 ICANN ASO AC (Address Council) Who is it? What is it? How is it Organized? Term of Office? What Does it Do?
Frank Fowlie. Office of the Ombudsman. Remarks at Lisbon Public Forum. March, Check against delivery
Frank Fowlie Office of the Ombudsman Remarks at Lisbon Public Forum March, 2007 Check against delivery Frank Fowlie 1 3/25/2007 Mr. Chairman, Vint Cerf, President Paul Twomey, members of the Board of Directors
Oct-15 As above CK/JG. Aug/Sep TU Reps
Action Log Recommendations in Order of Priority for Remedial Action 1 A1 It is recommended that the Health and Safety Policy be reviewed. 1a A1 The Health and Safety Policy should be dated and signed by
NSL LINCOLNSHIRE HEALTHWATCH PRESENTATION Ambulance NHS Trust Provision of Non- Emergency Patient Transport
NSL LINCOLNSHIRE HEALTHWATCH PRESENTATION Ambulance NHS Trust Provision of Non- Emergency Patient Transport Agenda An introduction to NSL Lincolnshire Contractual Service KPI s & Current Performance Eligibility
Implementing Medicaid Behavioral Health Reform in New York
Redesign Medicaid in New York State Implementing Medicaid Behavioral Health Reform in New York HIV Health and Human Services Planning Council of New York March 19, 2014 Agenda Goals Timeline BH Benefit
National Council on Radiation Protection and Measurements Homeland Security Recommendations Related to Nuclear and Radiological Terrorism
National Council on Radiation Protection and Measurements Homeland Security Recommendations Related to Nuclear and Radiological Terrorism DHS Standards Program Review August 29, 2006 Name - DA Schauer
Frank Fowlie. Office of the Ombudsman. Remarks at Marrakesh Public Forum. June 28, Check against delivery
Frank Fowlie Office of the Ombudsman Remarks at Marrakesh Public Forum June 8, 006 Check against delivery Frank Fowlie 6/8/006 Check against Delivery Wellington Remarks 5:7: AM Mr. Chairman, Vint Cerf,
SCIENCE ADVISORY COMMITTEE TERMS OF REFERENCE
SCIENCE ADVISORY COMMITTEE TERMS OF REFERENCE FINAL Version 30 April 2012 Updates: 15 June 2012 29 July 2013 22 Aug 2013 20 Sep 2013 Marine Planning Partnership for the North Pacific Coast SCIENCE ADVISORY
User Group Meeting. December 2, 2011
User Group Meeting December 2, 2011 1 Agenda 12:00 Welcome Christine Lavoie 12:05 Session Objectives Christine Lavoie 12:10 USC s Research Administration System Christine Lavoie 12:20 Project Overview
Standard Operating Procedures
Clinical Monitoring and Site Verification Procedure Overview To define the standard procedures for preparation and documentation of site visits for clinical monitoring and spoke verification for any NETT
Supply Corps Advisory Team Supply Advisory Team Kickoff. presented by: Supply Advisory Team Leads
Supply Corps Advisory Team Supply Advisory Team Kickoff presented by: Supply Advisory Team Leads 1 Agenda Opening Remarks (RADM Yuen) Timeline Review (CAPT Rice) Mentoring and Career Development Log IT
Division of Research
Division of Research Quarterly Research Administration Meeting January 18, 2011 Page 1 1 Division of Research Quarterly Research Administration Meeting AGENDA Welcome and Introductions Fraud Awareness
Draft Procedure for Community gtld Change Requests January 2018
Community gtld Change Request The Community gtld Change Request (the Request ) is the procedure for a Community gtld Registry Operator to seek approval from ICANN to modify the Community Registration Policies
SERVICE LEVEL AGREEMENT: University of Arkansas for Medical Sciences OFFICE OF SPONSORED PROGRAMS ADMINISTRATIVE NETWORK (OSPAN)
SERVICE LEVEL AGREEMENT: University of Arkansas for Medical Sciences OFFICE OF SPONSORED PROGRAMS ADMINISTRATIVE NETWORK (OSPAN) Table of Contents Complete later Section I General Information and Objectives
Emory University Research Administration Services (RAS) Standard Operating Procedure (SOP)
Emory University Research Administration Services (RAS) Standard Operating Procedure (SOP) TITLE: Complex Award Management Program Projects/Multi-Fund Awards- Post Award NUMBER: RAS SOP 2001 VERSION: 4.0
Public Transport Access to the new Southmead Hospital (Information report)
Agenda Item 13 West of England Joint Transport Executive Committee 19th June 2012 Public Transport Access to the new Southmead Hospital (Information report) Purpose 1 To report on the current joint working
The aim of this report is to provide the Board with an overview of progress in the areas of:
Appendix--85 Borders NHS Board CLINICAL GOVERNANCE & QUALITY UPDATE Aim The aim of this report is to provide the Board with an overview of progress in the areas of: Patient Safety Programme within NHS
Urgent Care Short Term Actions to Improve Performance
To: Trust Board From: Chief Operating Officer Date: March 2017 Healthcare standard Title: Urgent Care Short Term Actions to Improve Performance Author/Responsible Director: Michael Woods / Andrew Prydderch
SECTION 8 JANUARy 2015
SECTION 8 SFI Standards Development and Interpretations Process January 2015 SFI Standards Development and Interpretations Process 1. Procedures for SFI Standard Revision 2 2. Development of the SFI 2015-2019
New gtld Program Update. 12 March 2012
New gtld Program Update 12 March 2012 Agenda Already happening Application processing status Communications Applicant support Under discussion Batching TLD acceptance Defensive applications What happens
[date] Health Net s Medicare Advantage and Dual Eligible Programs Issue Write-Up Form - Instructions for Completion
![[date] Health Net s Medicare Advantage and Dual Eligible Programs Issue Write-Up Form - Instructions for Completion](/thumbs/78/77658922.jpg "[date] Health Net s Medicare Advantage and Dual Eligible Programs Issue Write-Up Form - Instructions for Completion")
Health Net s Medicare Advantage and Dual Eligible Programs Issue Write-Up Form - Instructions for Completion This process is not related to and is separate from any provider appeals processes. Consider
20 STEPS FROM STUDY IDEA INCEPTION TO PUBLISHING RESEARCH/ Evidence-Based Practice
20 STEPS FROM STUDY IDEA INCEPTION TO PUBLISHING RESEARCH/ Evidence-Based Practice Nursing Research/ Evidence-Based Practice Checklist (Version 31 January 2012) Specify the date in the left column when
Connecting Criminal Justice to Health Care Initiative (CCJH): Request for Proposals
Connecting Criminal Justice to Health Care Initiative (CCJH): Request for Proposals Webinar for Interested Jurisdictions November 30, 2015 1:00 2:30 PM ET Agenda 2 CCJH Initiative Overview Scope of the
Army Regulation Army Programs. Department of the Army. Functional Review. Headquarters. Washington, DC 12 September 1991.
Army Regulation 11 3 Army Programs Department of the Army Functional Review Headquarters Department of the Army Washington, DC 12 September 1991 Unclassified Report Documentation Page Report Date 12 Sep
1. November RN VACANCY RATE: Overall 2320 RN vacancy rate for areas reported is 12.5%
PATIENT CARE SERVICES REPORT Submitted to the Joint Conference Committee, December 2013 Terry Dentoni, RN, MSN, CNL, Interim Chief Nursing Officer 1. November 2013-2320 RN VACANCY RATE: Overall 2320 RN
Orientation to Research & Sponsored Projects Session I: Getting Started. September 13, 2010
Orientation to Research & Sponsored Projects Session I: Getting Started September 13, 2010 Welcome Roberto Osegueda, Vice President for Research Introductions Ann Q. Gates, Associate Vice President for
A Conversation with ICANN s Complaints Officer
1 A Conversation with ICANN s Complaints Officer Overview, Observations & Open Dialogue Krista Papac ICANN60 Abu Dhabi, United Arab Emirates 30 October 2017 2 Agenda Establishment of ICANN Complaints Office
The Domain Name Association ICANN Durban Update.
The Domain Name Association ICANN Durban Update 1 Agenda The Domain Name Industry Our Mission Key Messages Current Status Benefits to Joining the DNA Educational Website Next Steps 2 The Domain Name Industry
4 Fourth Brigade JROTC
4 Fourth Brigade JROTC 4 Fourth Brigade JROTC Overview Mr. John Sovine Chief, 4 th Bde JROTC 4 AGENDA Personnel Introductions Fourth Brigade AOR Battle Rhythm Budget Odds & Ends Downsizing Contact Information
President and CEO s Report 9 June 2011
President and CEO s Report 9 June 2011 Human Resources: New hires include the addition of Jeff Moss as ICANN s Chief Security Officer. Jeff is an internationally respected technologist whose expertise
2016 Safeguarding Data Report THE NATIONAL SAFEGUARDING OFFICE
2016 Safeguarding Data Report THE NATIONAL SAFEGUARDING OFFICE 1 Contents Overview... 2 2016 Safeguarding Returns... 4 Safeguarding Concerns by Age Category... 7 Safeguarding concerns by Gender/Age...
AGENDA REGULAR MEETING OF THE BOARD OF REGENTS FOR THE OKLAHOMA AGRICULTURAL AND MECHANICAL COLLEGES
AGENDA REGULAR MEETING OF THE BOARD OF REGENTS FOR THE OKLAHOMA AGRICULTURAL AND MECHANICAL COLLEGES June 22, 2018 -- 10:00 a.m.* Conference North 3 rd Floor Student Center OSU-Oklahoma City 900 North
REQUEST FOR PROPOSALS BIG DARBY ACCORD. Proposals Due by October 25, 2004
REQUEST FOR PROPOSALS BIG DARBY ACCORD Proposals Due by October 25, 2004 Notification of Intent Due by October 11, 2004 The Importance of the Big Darby Watershed It has been well documented that the Big
Infection Control Performance Improvement Quality Assurance & Performance Improvement (QAPI) Case Study
Infection Control Performance Improvement Quality Assurance & Performance Improvement (QAPI) Case Study Happy Acres Nursing Center is a 99-bed skilled nursing facility (SNF). The facility is divided into
Sample CHO Primary Care Division Quality and Safety Committee. Terms of Reference
DRAFT TITLE: Sample CHO Primary Care Division Quality and Safety Committee Terms of Reference AUTHOR: [insert details] APPROVED BY: [insert details] REFERENCE NO: [insert details] REVISION NO: [insert
ICANN gtld Registry Failover Project
ICANN gtld Registry Failover Project Patrick Jones Registry Liaison Manager New Orleans, Louisiana 30 April 2008 1 Agenda, 2:30-3:30, 4:00-5:00 Recap of Crystal City meeting and work to date Latest version
Overview of a new study to assess the impact of hospice led interventions on acute use. Jonathan Ellis, Director of Policy & Advocacy
Overview of a new study to assess the impact of hospice led interventions on acute use Jonathan Ellis, Director of Policy & Advocacy The problem Almost 600,000 people die each year Half will die in a hospital
Independent Review of the ICANN At-Large Community - Draft Report for Public Comment Public Comment Input Template
Independent Review of the ICANN At-Large Community - Draft Report for Public Comment Public Comment Input Template The Executive Summary (Section 1, pages 4-6) offers a brief overview of ITEMS International
Agenda Item The report triangulates staffing levels against appropriate quality measures. The Report is provided to the Board for:
To: Trust Board From: Michelle Rhodes, Director of Nursing Date: 2 nd May 2017 Essential Standards: Health and Social Care Act 2008 (Regulated Activities) Regulation 18: Staffing Title: Monthly Nursing/Midwifery
C2I: Connect to Implement. Empowering Youth to Grow Ideas into Jobs
C2I: Connect to Implement Empowering Youth to Grow Ideas into Jobs Background and Motivation Winner of the World Bank Group 2015 Youth Innovation Fund (YIF) An opportunity for young staff of the World
Revised Michigan PTI Application Review Process
As of August 30, 2004 Page 1 of 10 Contact to Develop Team Districts, Toics, Modeling, Testing, DLEG, etc. Assign No. Assigned Schedule Scoping Meeting, Package Sent to Permit Supervisor, Dept. Analyst
Presentation to GNSO Council: Draft Community gtld Change Request Process. 20 September 2017
Presentation to GNSO Council: Draft Community gtld Change Request Process 20 September 2017 Agenda Introduction Problem and Genesis of the Draft Community gtld Change Request Process (the Process ) Purpose
FLORIDA DEPARTMENT OF JUVENILE JUSTICE PROCEDURE
PROCEDURE Title: Incident Operations Center and Incident Review Procedures Related Rule: 63F-11, Florida Administrative Code (F.A.C.) This procedure applies to both the Incident Operations Center (IOC)
Frank Fowlie. Office of the Ombudsman. Remarks at Mexico City Public Forum. February, Check against delivery
Frank Fowlie Office of the Ombudsman Remarks at Mexico City Public Forum February, 2009 Check against delivery Frank Fowlie 1 2/28/2009 Mr. Chairman, Peter Degnate-Thrush, President Paul Twomey, members
Implementation of Quality Framework Update
Joint Committee Meeting 26 January 2016 Title of the Committee Paper Framework Update Executive Lead: Director of Nursing & Quality Assurance Author: Director of Nursing & Quality Assurance Contact Details
Corporate Services Employment Report: January Employment by Staff Group. Jan 2018 (Jan 2017 figure: 1,462) Overall 1,
Corporate Services Employment Report: January Employment by Staff Group Jan (Jan 20 figure: 1,462) Jan % Overall 1,520 +58 +4.0% 8 Management (VIII+) 403 +52 4.8% Clerical & Supervisory (III to VII) 907
Plan. Social Services Regional Supervision and Collaboration Working Group. Review Proposed Work Plan. Clarifications? Table Discussion 11/2/2017
Social Services Regional Supervision and Collaboration Working Group Aimee N. Wall Plan Review Proposed Work Plan Clarifications? Table Discussion 1 Proposed Plan 2 4 5 Framework for allocating responsibility
STANDARD OPERATING PROCEDURE
STANDARD OPERATING PROCEDURE Title Reference Number Corrective and Preventative Action SOP-QMS-008 Version Number 2 Issue Date 29 th Sep 2016 Effective Date 10 th Nov 2016 Review Date 10 th Nov 2018 Author(s)
Key Dates. Project Development Objectives. Components. Overall Ratings. Implementation Status and Key Decisions
The World Bank EUROPE AND CENTRAL ASIA Kyrgyz Republic Procurement Global Practice Institutional Development Fund FY 2014 Seq No: 2 ARCHIVED on 08-Jun-2015 ISR19571 Implementing Agencies: Public Procurement
University of Maine System Grant Management Business Analyst Services - RFP# ADDENDUM #01
CLARIFICATIONS 1. Section 1..3.1 Timeline of Key Events Deadline for Proposal Submission is extended to November 17, 2017. Reference Section Section 1.2.2 Section 1.2.2 Section 1.2.2 Section 1.3.8 Section
COMMITTEE REPORTS TO THE BOARD
Item # 9 F i COMMITTEE REPORTS TO THE BOARD To From South East LHIN Board Members Quality Committee Reviewed by Quality Committee Committee Members of the Committee were given the opportunity to review
Regulatory Approach for License Renewal for Commercial Nuclear Power Reactors in the USA
1 st NNR Regulatory Information Conference October 2016 Regulatory Approach for License Renewal for Commercial Nuclear Power Reactors in the USA William Bill M. Dean Director, Office of Nuclear Reactor
Executive Director s Report
Executive Director s Report Peter V. Lee Executive Director California Health Benefit Exchange Board Meeting December 18, 2012 Covered California Board Calendar 2013 Month / Date January 17 February 21
DMTF Standards Incubation Process
1 2 3 4 Document Number: DSP4008 Date: 2010-11-19 Version: 1.2.0 5 6 7 8 9 Document Type: Process Document Status: DMTF Informational Document Language: en-us 10 DSP4008 11 12 Copyright Notice Copyright
Quality and Safety Committee Terms of Reference
Approved May 2016 Quality and Safety Committee Terms of Reference 1. Constitution The Quality and Safety Committee is established as a sub-committee of The Hillingdon Hospitals NHS Foundation Trust (THH)
Nurse Staffing Committee Charter April 2, 2018
Nurse Staffing Charter April 2, 2018 Introduction This document was created in March of 2018 as a collaborative effort between WSHA, SEIU 1199NW, UFCW 21, and WSNA. These organizations came together in
Quality Assessment and Assurance. Guidance Training (F520) (o)
Quality Assessment and Assurance Guidance Training (F520) 483.75(o) 2006 1 Today s Agenda! Regulation! Interpretive Guidelines! Investigative Protocol! Determination of Compliance! Deficiency Categorization
The Dallas Fire-Rescue Department s EMS Vision Process
Envisioning The Future of EMS: The Dallas Fire-Rescue Department s EMS Vision Process Joe Vasquez, EMS Assistant Chief, DFR Joe Kay, EMS Deputy Chief, DFR Leanne Siri, Executive Officer, DFR S. Marshal
winning in US commercial staffing
winning in US commercial staffing Traci Fiatte, President Randstad General Staffing USA Capital Markets Day London Randstad Holding nv agenda introduction and definitions US market and Randstad General
Co-Sourcing Lab Services Maximizing Service Partners in a Lab Environment
Co-Sourcing Lab Services Maximizing Service Partners in a Lab Environment Agenda What is the Co-Sourcing Continuum Benefits of a Collaborative Partnership How do you effectively develop a program Identify
FLORIDA DEPARTMENT OF JUVENILE JUSTICE PROCEDURE DRAFT. Title: Incident Operations Center and Incident Review Procedures
PROCEDURE Title: Incident Operations Center and Incident Review Procedures Related Rule: 63F-11, F.A.C. This procedure applies to both the Incident Operations Center and the review components of incident
Enlisted Professional Military Education FY 18 Academic Calendar. Table of Contents COLLEGE OF DISTANCE EDUCATION AND TRAINING (CDET):
Enlisted Professional Military Education FY 18 Academic Calendar Table of Contents STAFF NON-COMMISSIONED OFFICER ACADEMIES: SNCO Academy Quantico SNCO Academy Camp Pendleton SNCO Academy Camp Lejeune
Update to the Resolution and Escalation process used by Children, Education and Families
Update to the Resolution and Escalation process used by Children, Education and Families CMT and DLT have recently considered the functions and effectiveness of the Quality Assurance Service in order to
PATIENT-CENTERED OUTCOMES RESEARCH INSTITUTE (PCORI)
PATIENT-CENTERED OUTCOMES RESEARCH INSTITUTE (PCORI) Robin Newhouse, PhD, RN, NEA-BC, FAAN Member, PCORI Methodology Committee The Patient-Centered Outcomes Research Institute: Research Foundations and
i) Who have society status for minimum of 2 (two) years and be in good st anding ii) Who operate within Village
VILLAGE OF CAROLINE POLICY COM-18-001 s Council Approval: January 9, 2018 Resolution No: 10-01-18 Last Review Date: NA Replaces: NONE POLICY STATEMENT: Purpose: It is Councils intent to consider, within
Welcome, Apologies for Absence and Declaration of Board Members Interest
DRAFT Minutes of the of the Royal Cornwall Hospitals NHS Trust held on Thursday 30 March 2017 11.00 13.00 in the Knowledge Spa, Royal Cornwall Hospital Present: Mr Jim McKenna Ms Kathy Byrne Ms Catrin
Infection Control Quality Assurance & Performance Improvement (QAPI) Case Study Scenario 1: Following Quality Assurance (QA)
Infection Control Quality Assurance & Performance Improvement (QAPI) Case Study Scenario 1: Following Quality Assurance (QA) The Facility Starview Convalescent Center is a 60-bed long-term care facility.
Standard Procedure No (SP) Effective: April 11, 2001 Responsible Office: Division of
Approved: //s// Walid E. Gemayel Walid E. Gemayel, Deputy Director Construction Management Standard Procedure No. 510-003(SP) Effective: April 11, 2001 Responsible Office: Division of Construction Management
Wraparound as Key Component Of System Redesign
Wraparound as Key Component Of System Redesign National Wraparound Conference June 7, 2016 Shawn Salamida President FamiliesFirst Network of Lakeview Center Overview of ISAFE, a collaborative system evaluation
Tarek & Sophie Inspiration (TSI) Grant Application Guide
Tarek & Sophie Inspiration (TSI) Grant Application Guide Dear Alumni! Students on Ice (SOI) is proud to offer Alumni of the Students on Ice 2016 Arctic expedition the opportunity to apply for a Tarek and
STATISTICAL PRESS NOTICE MONTHLY CRITICAL CARE BEDS AND CANCELLED URGENT OPERATIONS DATA, ENGLAND March 2018
STATISTICAL PRESS NOTICE MONTHLY CRITICAL CARE BEDS AND CANCELLED URGENT OPERATIONS DATA, ENGLAND March 2018 Main Findings March 2018: Critical Care Beds There were 4,064 adult critical care beds available
The Reduction of Seclusion & Restraint in the University of Michigan Psychiatric Emergency Services with the Introduction of 24/7 Nurse Staffing
The Reduction of Seclusion & Restraint in the University of Michigan Psychiatric Emergency Services with the Introduction of 24/7 Nurse Staffing Sharon P. Stetz MSN Marvella M. Muzik, MS PMHNP, BC Objectives
New Electronic Tools for Research: The Kuali Coeus Implementation Project
New Electronic Tools for Research: The Kuali Coeus Implementation Project at UPR Mayagüez and Medical Sciences Marisol Vera Colón, PhD Professor, Dept. of Chemistry UPRM & Coordinator UPRM Proposal Development
PATIENT CARE SERVICES REPORT Submitted to the Joint Conference Committee, August 2016
Report Contents: PATIENT CARE SERVICES REPORT Submitted to the Joint Conference Committee, August By: Terry Dentoni, MSN, RN, CNL, SFGH Chief Nursing Officer 1. Professional Nursing..1 2. Emergency Department
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Fiscal Year 2014 Report on Training of General Purpose Forces of the United States Armed Forces With Military and Other Security Forces of Friendly Foreign Countries The estimated cost of this report for
Polaris District, Long Beach Area Council, BSA District Committee Meeting Agenda
Polaris District, Long Beach Area Council, BSA District Committee Meeting Agenda November 16, 2011 7:00 pm I. Call to Order John Diatalevi, District Chair II. Introductions III. Finance a) Current Status
UNCLASSIFIED. R-1 ITEM NOMENCLATURE PE F: Air Force Integrated Personnel and Pay System (AF-IPPS) FY 2012 OCO
Exhibit R-2, RDT&E Budget Item Justification: PB 2012 Air Force DATE: February 2011 COST ($ in Millions) FY 2013 FY 2014 FY 2015 FY 2016 To Complete Program Element 20.405 43.300 91.866-91.866 90.598 129.201
RAILS Consortia Committee Anne Slaughter, RAILS Director of Technology Services FY2020 RAILS LLSAP Support Grant
Fax: 630.734.5050 railslibraries.info 125 Tower Drive Burr Ridge IL 60527 630.734.5000 January 15, 2018 TO: FROM: SUBJECT: RAILS Consortia Committee Anne Slaughter, RAILS Director of Technology Services
PATIENT CARE SERVICES REPORT Submitted to the Joint Conference Committee, February 2013 Terry Dentoni, RN, MSN, CNL, Interim Chief Nursing Officer
PATIENT CARE SERVICES REPORT Submitted to the Joint Conference Committee, February 2013 Terry Dentoni, RN, MSN, CNL, Interim Chief Nursing Officer 1. 2320 RN Vacancy Rates for the Month of January 2013
Procurement Plan Enhancing Quality of Financial Reporting (EQ-FINREP) Grant No:
Public Disclosure Authorized I. General Procurement Plan Enhancing Quality of Financial Reporting (EQ-FINREP) Grant No: 019228 102654 Public Disclosure Authorized Public Disclosure Authorized losure Authorized
UNIVERSITY OF DAYTON DAYTON OH ACADEMIC CALENDAR FALL Incoming First Year students move into UD Housing
UNIVERSITY OF DAYTON DAYTON OH 2018-2019 ACADEMIC CALENDAR FALL 2018 Mon. Aug 6 TBD Thu, Aug 16 Fri, Aug 17 Sat, Aug 18-21 Sun, Aug 19 Tue, Aug 21 Tue, Aug 21 Wed, Aug 22 Tue, Aug 28 Mon, Sep 3 Fri, Sep
RESTRICTED PROJECTS: ROLES AND RESPONSIBILITIES May 2009
RESTRICTED PROJECTS: ROLES AND RESPONSIBILITIES May 2009 Training and Education Review, interpret, and disseminate policies from sponsors Review, interpret, and disseminate policies from research compliance
Water Conservation Industrial,Commercial,Institutional (ICI) Audit and Rebate Program. City of Dallas Water Utilities February 13, 2012
Water Conservation Industrial,Commercial,Institutional (ICI) Audit and Rebate Program City of Dallas Water Utilities February 13, 2012 Briefing Purpose To provide background on implementation of additional
To: Carolyn Peoples, Assistant Secretary for Fair Housing and Equal Opportunity, E. FROM: Roger E. Niesen, Regional Inspector General for Audit, 7AGA
Issue Date June 24, 2003 Audit Case Number 2003-KC-0001 To: Carolyn Peoples, Assistant Secretary for Fair Housing and Equal Opportunity, E FROM: Roger E. Niesen, Regional Inspector General for Audit, 7AGA
DoDEA FY15 MCASP Grant Program
DoDEA FY15 MCASP Grant Program Evaluation Technical Assistance Center (ETAC) Guide for Completing the Full Application Introductions DoDEA Fatimah Pierce Grant Program Manager Vanessa Hardnett Grant Program
WELSH AMBULANCE SERVICES NHS TRUST
APPENDIX 1 DRAFT WELSH AMBULANCE SERVICES NHS TRUST MINUTES OF THE OPEN MEETING OF THE QUALITY, SAFETY AND GOVERNANCE COMMITTEE HELD ON TUESDAY 28 JUNE 2011 AT VANTAGE POINT HOUSE, HQ, ST ASAPH AND CONWY
Quarterly Progress Report on Strategic Initiatives July to September 2013
Quarterly Progress Report on Strategic Initiatives July to September 2013 July to September 2013 Quarterly Progress Report Page 1 Table of Contents A. Executive Summary... 4 B. Initiatives and at a Glance...
Handling Organisational Complaints
Council meeting 12 January 2012 Public business Handling Organisational Complaints Purpose To report to the Council on the handling of organisational complaints for the period 27 September 2010 to 30 September
Safer Nursing and Midwifery Staffing Recommendation The Board is asked to: NOTE the report
To: Board of Directors Date of Meeting: 26 th July 20 Title Safer Nursing and Midwifery Staffing Responsible Executive Director Nicola Ranger, Chief Nurse Prepared by Helen O Dell, Deputy Chief Nurse Workforce
Engaging with the Internet Society An update on activities in the Asia-Pacific
Engaging with the Internet Society An update on activities in the Asia-Pacific February 2014 Petaling Jaya Rajnesh D. Singh, Regional Director, Asia-Pacific Bureau www.internetsociety.org An international
A meeting of NHS Bromley CCG Governing Body 25 May 2017
South East London Sector A meeting of NHS Bromley CCG Governing Body 25 May 2017 ENCLOSURE 4 SOUTH EAST LONDON 111 AND GP OUT OF HOURS MEMORANDUM OF UNDERSTANDING SUMMARY: The NHS England Commissioning