Page Comparison

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Time	Item	Discussion Leader
15 minutes	Call to Order
	Welcome	President Executive Director
	Roll Call	LC Chair
	Agenda Bashing	All
45 minutes	Where are we now?
	2017 Year in Review - The Groups Kantara LC update to the AGM 2018-05-14.docx	LC Chair
	Balanced Scorecard (BSC) - Setting Objectives Discussion about the BSC methodology, the four 'perspectives', and refinement of the initial set of Objectives	LC Chair
20 minutes	Break
40 minutes	Where do we want to be in December 2019?
	Ideas for new work or new phases of current work Proposals and discussion of ideas for the next round of work projects	All
50 minutes	How will we get there?
	Balanced Scorecard - Practical metrics and targets Short discussion about metrics for measurement of progress	LC Chair
	Balanced Scorecard - Group Initiatives that will 'move the needle' For example, we might discuss questions like "What could we do to increase publication downloads to 1000 per month by 2019?"	LC Chair
10 minutes	Wrap-up
	Action items & Proposals	All

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