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20151110 US Realm SC Call

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US Realm Steering Committee Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
929-752-237

Date: 2015-11-10
Time: 1 PM Eastern
Co-Chairs Ed/Ken Note taker(s) Anne
Attendee / Name
Calvin Beebe Keith Boone Hans Buitendijk
Lorraine Constable x Johnathan Coleman x Ed Hammond
Tony Julian Paul Knapp Austin Kreisler
Brett Marquard Ken McCaslin Nancy Orvis
Brian Pech x John Quinn Mark Roche
Sandra Stuart Regrets Pat Van Dyke x Anne Wizauer
Visitor / Name
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 2015-10-20_US_Realm_SC_Call
  • Action Items
    • Dave to forward Guideline Appropriate Ordering Profile PSS to Floyd.
    • Keith to attend FMG for the Guideline Appropriate Ordering Profile PSS.
  • Discussion:
    • Issues around Extending DSTUs cited in US Regulation:
      • Should DSTU timing be changed? Two year period seems too short as many are requesting extensions
      • How should we note which DSTUs have been superceded/need to be able to see most recent and prior versions on standards page when appropriate


Minutes

  • Ed states we can remove DSTU timing from the agenda as it is being taken care of by the DSTU changes
  • Discussion over the potential renaming of DSTUs to something not including the word draft to increase adoption
  • Call adjourned at 1:10 pm due to lack of further business.

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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