Resolution 2011-01 DRAFT Workplan Package - First Nations ...

3.) RESOLUTION 2011-01 DRAFT WORKPLAN: PROJECT CHARTThis Resolution 2011-01 DRAFT Workplan: Project Chart sets out the next steps, milestones, timeframes, key decision points and responsibilities,and indicators for the implementation of Resolution 2011-01 passed by First Nations Chiefs at Gathering Wisdom for a Shared Journey IV. RegionalCaucuses will review and provide feedback by the end of the 2011 calendar year. Note that this Project Chart aligns with the Resolution 2011-01Workplan Timeline; the Timeline document is an illustrative representation of this Project Chart.MILESTONES TIMEFRAMES RESPONSIBILITIES & DECISION POINTS INDICATORS3(a)Direct the Board of Directors of the First Nations Health Society to sign the Framework Agreement• Signing of FrameworkAgreementOctober 2011• FNHC Decision Makingo Direct the FNHS Board of Directors to sign theFramework Agreement• FNHS Operational Advice & Implementationo Undertake activities to carry out FNHCrecommendation• Signed FrameworkAgreement3(b)Develop a strategy and approach for the conclusion of sub-agreements to the Framework Agreement• Develop Strategy & Approachfor the Conclusion of Sub-Agreements and share withRegional CaucusesSeptember2011(5 months)• Regional Caucus Leadership and Adviceo Provide feedback on the negotiations processdocument• FNHC Decision Makingo Adopt negotiations process documentincluding appointing negotiations teams forsub-agreement negotiationso Guide negotiations strategy• FNHS Operational Advice & Implementationo Make recommendations on negotiationsprocess matterso Provide analysis, research, considerations• Negotiations ProcessDocument sharedwith RegionalCaucuses10 DRAFT- Resolution 2011-01 Workplan