№ files_lp_4_process_3_086024
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Structured template for preparing board papers with sections for purpose, background, proposed resolutions, approvals, and appendices to guide deliberations and decisions.
Year:
2023
Organization:
Project Management Institute (PMI)
Document Type:
Board Paper Template
Purpose:
For Decision, Discussion, or Information
Intended Audience:
PMI Board of Directors
Sections Included:
Executive Summary, Key Considerations, Decision Points / Action Steps, Background and Details, Appendices
Required Approvals:
Author, Board Sponsor, Executive Liaison, Chief Financial Officer (if budget impact), Chief of Staff, President & CEO, Chair Committee, Corporate Secretary
References:
Governance Documents, Budget Reference, Exhibits Links
Submission Guidelines:
Summaries limited to 3-4 sentences, clear proposed resolutions for decisions or discussions
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2022
Region / city:
Not specified
Topic:
Power monitoring, technical specifications
Document type:
Technical specification
Organization:
Open Compute Project (OCP)
Author:
Hamid Keyhani, Dmitriy Shapiro, David Sun
Target audience:
Engineers, technical staff, system integrators
Effective period:
Not specified
Approval date:
08/24/2022
Amendment date:
Not specified
Year:
Not specified
Region / City:
Not specified
Topic:
Education, Online Portal Features
Document Type:
User Guide
Organization:
PMI
Author:
Not specified
Target Audience:
PMI students
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Contextual description:
A user guide for navigating and utilizing the features of the PMI Portal, focusing on key sections like calendar, financial information, academic records, and document management.
Year:
2025
Region / City:
Singapore
Topic:
Project Management, Engineering & Construction
Document Type:
Nomination Form
Organization / Institution:
PMI Singapore Chapter
Author:
PMI Singapore Chapter
Target Audience:
Companies, Project Managers
Effective Period:
2025
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2014
Region / City:
N/A
Subject:
Local Manufacturing Requests (LMR) Process for Aircraft Parts
Document Type:
Instructional/Guideline
Organization:
FRC WESTPAC
Author:
N/A
Target Audience:
Contractors, Engineering Personnel, Manufacturing Facilities
Validity Period:
N/A
Approval Date:
N/A
Date of Amendments:
N/A
Organization:
International Water Resources Association (IWRA)
Program:
2nd IWRA Publication Mentoring Initiative (PMI)
Related Journal:
Water International
Document Type:
Terms of Reference
Subject Area:
Water resources, academic publishing, professional mentorship
Target Audience:
Junior water professionals
Eligibility Criteria:
Academics or water sector professionals with no more than 5 years of experience and aged 35 or younger or having started their water resources career within the past 5 years
Language Requirement:
English
Selection Body:
PMI Oversight Committee and PMI Process Subcommittee
Review Process:
External double-blind peer review
Membership Requirement:
IWRA membership (Bronze, Silver, or Gold level)
Scope:
Global
Year:
2023
Region:
Regina, South Saskatchewan
Organization:
Project Management Institute (PMI) Regina South Saskatchewan
Type of Document:
Award Submission Form
Purpose:
Project of the Year Award Evaluation
Sections:
General Information; Project Specifics; Owner’s Satisfaction; Evaluation Criteria 1–5; Appendix I – Promotional Materials
Evaluation Criteria:
Objectives Achievement; Budget Performance; Schedule Performance; Project Management (Integration, Scope, Time, Cost, Quality, Human Resource, Communications, Risk, Procurement, Stakeholder); Project Complexity
Required Supporting Materials:
Drawings; Photographs; Signed Client/Sponsor Letter
Year:
2023
Region / City:
PMI Keystone Chapter
Topic:
Project Management Certifications
Document Type:
Instructional Guide
Organization:
PMI Keystone Chapter
Author:
PMI Keystone Chapter
Target Audience:
PMI certification holders
Period of Action:
Ongoing
Approval Date:
N/A
Modification Date:
N/A
Year:
2023
Region / City:
Nebraska / Iowa
Subject:
Mentoring Program
Document Type:
Guideline
Organization / Institution:
PMI Heartland Chapter
Author:
PMI Heartland Nebraska / Iowa Chapter
Target Audience:
PMI members participating in the Mentoring Program
Effective Date:
2023
Date of Approval:
Not specified
Date of Changes:
Not specified
Year:
2026
Region / City:
Gothenburg Metropolitan Area, Sweden
Topic:
PMI Reporting Requirements
Document Type:
Change Request (CR)
Organization / Institution:
3GPP TSG-RAN4
Author:
Apple
Target Audience:
3GPP Working Groups
Period of Effect:
2026-02-09 to 2026-02-13
Approval Date:
2026-01-29
Modification Date:
N/A
Related Specifications:
TS 38.521-4
Affected Clauses:
6.3.3.1
Release:
Rel-19
Category:
B
Work Item Code:
NR_MIMO_Ph5-Perf
Year:
2026
Location:
Gothenburg Metropolitan Area, Sweden
Meeting:
3GPP TSG-RAN4 Meeting #118
Organization:
3rd Generation Partnership Project (3GPP)
Working Group:
TSG-RAN4
Specification:
3GPP TS 38.101-4
Current Specification Version:
19.1.0
Release:
Rel-19
Category:
B (addition of feature)
Work Item Code:
NR_MIMO_Ph5-Perf
Source Company:
Apple
Source to TSG:
R4
Date:
2026-01-29
Affected Clause:
6.3.3.1
Related Test Specification:
TS 38.521-4
Technical Topic:
NR MIMO performance and PMI reporting
Technology Domain:
5G NR radio access
Duplex Mode:
FDD
Antenna Configuration:
64Tx / 4Rx
Purpose of Change:
Introduction of PMI reporting requirements with 64 CSI-RS ports using eType II codebook
Summary of Change:
Addition of requirements for 64-TX eType II configuration for FDD with 4RX
Basis Document:
Endorsed draft Big CR R4-2521039
Year:
2026
Organization:
Project Management Institute (PMI)
Document Type:
Questionnaire and Certification Form
Audience:
PMI Members, Non-Member Volunteers, Staff
Purpose:
Disclosure of conflicts of interest and ethical compliance
Filing Frequency:
Annual or as circumstances change
Confidentiality:
Maintained at PMI Headquarters
Applicable Policies:
PMI Conflict of Interest Policy, PMI Ethics Requirements
Submission:
To designated group, committee, or activity leader
Sections Included:
Employment, Board Membership, Financial Interests, Gifts and Benefits, Prospective Conflicts, Intellectual Property Agreements
Year:
2017
Region / City:
Madrid, Spain
Topic:
IEEE 11073, HL7 Health Care Devices, PoCD WG
Document Type:
Meeting Agenda
Organization:
IEEE, HL7 International
Author:
ANSI - HL7 International
Target Audience:
IEEE EMBS 11073 SC, PoCD WG, HL7 Health Care Devices WG members
Effective Period:
May 8-11, 2017
Approval Date:
2017-04-27
Date of Last Revision:
2017-04-27
Year:
2025
Region / city:
Victoria, Australia
Document Type:
FAQ
Organization / Institution:
Australian Education Union (AEU)
Author:
AEU
Target audience:
AEU members, Teachers, Educational Workers
Effective Period:
2025
Approval Date:
2025
Modification Date:
2025
Date:
October 24, 2020
Time:
10:00 a.m. – 3:30 p.m. Central Time
Location:
Virtual (Zoom)
Topic:
ALA Board Meetings
Organizer:
American Library Association (ALA)
Note:
Date
October 26, 2020
Type of Document:
Meeting Agenda
Language:
English
End date:
October 26, 2020
Year:
2014
Region / city:
NHS
Topic:
Imaging, Radiology, Cancer Care
Document Type:
Audit
Author:
Dr Anu Anand, Dr Ann Anstee, R Balasubramaniam, M Szewczyk-Bieda
Target Audience:
Healthcare professionals, MDT coordinators, radiologists
Period of Action:
Ongoing
Approval Date:
Tuesday 16 September 2014
Last Review Date:
Sunday 26 September 2021
Descriptors:
Imaging, MDT meetings, radiology reports, cancer services, audit, compliance
Context:
This document outlines the standards and requirements for the availability of imaging and reports prior to MDT meetings, ensuring accurate and timely decisions regarding patient care.
Year:
2023
Region / City:
Birmingham, UK
Theme:
Teacher Training, Education
Document Type:
Educational Progress Tracker
Institution:
Birmingham City University
Author:
BCU ITE Department
Target Audience:
Associate Teachers, School-Based Mentors
Period of Activity:
2023-2025
Approval Date:
20.01.2023
Revision Date:
05.05.2023
Year:
2015
Location:
Geneva, Switzerland
Organization:
World Intellectual Property Organization (WIPO)
Type of document:
Meeting report / List of decisions
Authors:
Secretariat of WIPO
Audience:
Member States of WIPO
Period covered:
October 5–14, 2015
Date of issue:
October 22, 2015
Agenda items:
1–11
Observers admitted:
European Public Law Organization (EPLO), Archives and Records Association (ARA), CEPIUG, EUROPABIO, IIPCC, MALOCA Internationale, AGESORPI, The Finnish Copyright Society, The Nest Foundation
Program and Budget Committee composition:
Argentina, Armenia, Azerbaijan, Bangladesh, Belarus, Brazil, Cameroon, Canada, Chile, China, Colombia, Congo, Czech Republic, Ecuador, Egypt, El Salvador, Estonia, Ethiopia, France, Germany, Greece, Guatemala, Hungary, India, Iran, Italy, Japan, Latvia, Malaysia, Mexico, Morocco, Nigeria, Pakistan, Panama, Poland, Republic of Korea, Romania, Russian Federation, Senegal, Singapore, Slovakia, Slovenia, South Africa, Spain, Sri Lanka, Sweden, Switzerland, Tajikistan, Trinidad and Tobago, Turkey, Uganda, United Kingdom, United States of America, Viet Nam, Zimbabwe
Paris Union Executive Committee members:
Angola, Argentina, Azerbaijan, Bahamas, Bangladesh, Burkina Faso, Cameroon, China, Colombia, Cuba, Czech Republic, DPR Korea, Denmark, Ecuador, Finland, Ghana, Guatemala, Hungary, Iceland, Indonesia, Iran, Ireland, Italy, Japan, Kazakhstan, Latvia, Mongolia, Morocco, Nepal, New Zealand, Pakistan, Peru, Poland, Republic of Korea, Romania, Singapore, Sri Lanka, Sweden, Uganda, United States, Viet Nam
Berne Union Executive Committee members:
Algeria, Australia, Austria, Barbados, Belgium, Brazil, Brunei Darussalam, Canada, Congo, Costa Rica, Côte d’Ivoire, Dominican Republic, El Salvador, Estonia, France, Gabon, Germany, India, Kyrgyzstan, Luxembourg, Malaysia, Mexico, Namibia, Netherlands, Nigeria, Norway, Panama, Paraguay, Portugal, Russian Federation, Rwanda, Senegal, South Africa, Spain, Tunisia, Turkey, United Kingdom, United Republic of Tanzania, Zimbabwe
Coordination Committee composition:
Algeria, Angola, Argentina, Australia, Austria, Azerbaijan, Bahamas, Bangladesh, Barbados, Belgium, Brazil, Brunei Darussalam, Burkina Faso, Cameroon, Canada, China, Colombia, Congo, Costa Rica, Côte d’Ivoire, Cuba, Czech Republic, DPR Korea, Denmark, Dominican Republic, Ecuador, El Salvador, Estonia, Ethiopia, Finland, France, Gabon, Germany, Ghana, Guatemala, Hungary, Iceland, India, Indonesia, Iran, Ireland, Italy, Japan, Kazakhstan, Kyrgyzstan, Latvia, Luxembourg, Malaysia, Mexico, Mongolia, Morocco, Myanmar, Namibia, Nepal, Netherlands, New Zealand, Nigeria, Norway, Pakistan, Panama, Paraguay, Peru, Poland, Portugal, Republic of Korea, Romania, Russian Federation, Rwanda, Senegal, Singapore, South Africa, Spain, Sri Lanka, Sweden, Switzerland, Tunisia, Turkey, Uganda, United Kingdom, United Republic of Tanzania, United States, Viet Nam, Zimbabwe
Approved agreements:
Memorandum of Understanding between WIPO and CERLALC, Memorandum of Understanding between WIPO and ESCAP
Reports noted:
IAOC Report, External Auditor Report, Internal Oversight Division Annual Report
Year:
2014-2022
Region / City:
Bali, Indonesia; Bandung, Indonesia; Makati, Philippines; Da Nang, Viet Nam; Brunei Darussalam; Cairns, Australia; Auckland, New Zealand; Melbourne, Australia; Jakarta, Indonesia
Topic:
Rules of Origin, AANZFTA
Document Type:
Decision Compilation
Organization / Institution:
AANZFTA SC-ROO
Author:
AANZFTA SC-ROO
Target Audience:
ROO practitioners, Customs Officials, ASEAN Secretariat
Validity Period:
Ongoing, regularly updated
Approval Date:
28 October - 1 November 2014
Date of Changes:
Various updates between 2014-2022
Contextual Description:
Compilation of decisions, understandings, and clarifications on Rules of Origin from AANZFTA sub-committee meetings from 2010 to 2022.
Year:
2010–2022
Region / city:
Bali, Indonesia; Bandung, Indonesia; Makati, Philippines; Brunei Darussalam; Cairns, Australia; Auckland, New Zealand; Da Nang, Viet Nam; Melbourne, Australia; Jakarta, Indonesia
Topic:
Rules of Origin, Operational Certification Procedures, Third Party Invoicing
Document type:
Meeting matrix / compilation of decisions
Organization / body:
AANZFTA Sub-Committee on Rules of Origin (SC-ROO)
Meetings:
1st–20th SCROO
Date of meetings:
24 May 2010 – 17 June 2022
Scope:
Implementation issues, decisions, clarifications, procedural updates for AANZFTA Parties
Year:
2023
Region / City:
Manchester
Topic:
Academic Performance Review
Document Type:
Template
Organization:
University of Manchester
Author:
Unknown
Target Audience:
Academic and Research Staff
Period of Validity:
Annually
Approval Date:
Not specified
Date of Changes:
Not specified