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Topic Numbering

It is often useful to referenced reference opening and main topics by number. Topics They are numbered sequentially starting at “1” from opening topics through main topics. Closing topics are not numbered sequentially starting at “51”. The reason for the gap in the numbering sequence is so that closing topics don’t need to be renumber when adding main topics, which would be the case if topics were number sequentially through closing topics. Furthermore, it that if they were numbered, then they would have to be renumbered when adding and deleting main topics. It is rarely useful to reference closing topic topics by number.

Opening Topics

Topic

Topic Leader

Desired Outcome

Notes

Minutes taker

Chair

The desired outcome is that a minutes taker is selected.

  • Ideally, determine in advance who will take minutes.

Quorum

Chair

The desired outcome is that the chair has reminded the meeting participants what the quorum requirements are and has determined whether a quorum has been achieved.

  • A quorum is not required to meet, but a quorum is required to conduct business (topics that require a vote).

  • See Quorum Requirements Table

Agenda

Chair

The desired outcome is that the meeting participants agree to the agenda, adjusting first it as required.

  • This topic is important as a mechanism to encourage participants to stick to the agenda.

Prior unapproved meeting minutes

Chair

The desired outcome is that the working group has approved all unapproved meeting minutes.

  • A quorum is required.

Outstanding tasks

Chair

The desired outcome is that the meeting participants understand the status of all tasks outstanding as of the end of the previous meeting.

  • Be careful that this topic does not turn into a opportunity for taking tangents. Stick to brief updates.

  • Do not address tasks that are addressed in a main topic.

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