Using NENA-ADM-008 Draft Agenda and Notes

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The NENA-ADM-008 Draft Agenda and Notes form is used for NENA meetings to prepare the proposed agenda and to document the essential results of the meeting.

The person preparing the agenda completes the fields shown in salmon/tan/orange and the meeting's note taker completes the sections in light blue. The note taker should distribute the form as soon as possible after the meeting to serve as DRAFT notes/minutes.

Notes on the different sections

Heading

The NENA Workspace Attendance Link from NENA Workspace Attendance "View Event" is in this form: http://dev.nena.org/apps/org/workgroup/xxxx/event.php?event_id=xxxx

IPR Statement

Does anyone not agree to NENA’s IPR policy described at www.nena.com/ipr?
Note all disclosures here, including name of individual making the disclosure, employer, brief description of the disclosure (the official disclosure will be the responsibility of the individual making it, or their employer, and will be on the applicable official form), and Patent Number(s) (if provided.

Does anyone have knowledge of Patent IPR within the scope of any deliverables?
Note all disclosures here, including name of individual making the disclosure, employer, brief description of the disclosure (the official disclosure will be the responsibility of the individual making it, or their employer, and will be on the applicable official form), and Patent Number(s) (if provided.

Acceptance of Agenda

The agenda can be changed at this step. Those changes should be made in the salmon/tan/orange sections as needed with a note with a brief summary of the changes made in the "Disposition" field.

Old Business and New Business

  • Add each agenda topic on a new row. If additional rows are needed, place the cursor outside (on the right) of the last row and press "enter". A new row will be added.
  • When taking notes, document the essential actions and results, especially noting when consensus on a topic was or was not reached.
  • When a task is assigned and accepted, enter the person's name and a description of the task in the Action Item column.