Meeting Preparation

Support Officer sets up meeting folders and documents, Committee Members meet and produce minutes, then QA and record update.


Process Description

Once the dates are finalized, the Support Officer updates all group calendars and creates meeting folders for each meeting and ensures all appropriate documents are uploaded to system. Committee Members are advised a week before each meeting to read all related documents. The Committee Members hold their meeting, and the Support Office then produces minutes including any Action Points for each Committee Member. Within 5 working days, the Coordination Unit must conduct a QA check on the minutes, which are then sent to all Committee Members. The Support Officer then updates all departmental records.

Structure

Zoom and pan enabled · Source: PET Dataset (Bellan et al., 2022)

Elements

ActivityActor
Update CalendarsSupport Officer
Create Meeting FoldersSupport Officer
Advise MembersSupport Officer
Hold MeetingCommittee Members
Produce MinutesSupport Office
QA Check MinutesCoordination Unit
Update RecordsSupport Officer