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Difference between revisions of "20180813 US Realm SC Call"

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*Review items
 
*Review items
 
**US Core block vote
 
**US Core block vote
 
 
Discussion:
 
Discussion:
 
*Review of TSC attendance policy from GOM 09.01.03:
 
*Review of TSC attendance policy from GOM 09.01.03:
 
**Criteria for removal shall include:
 
**Criteria for removal shall include:
 
***mismanagement or obfuscation of TSC projects or processes
 
***mismanagement or obfuscation of TSC projects or processes
***failure to attend two consecutive Work Group Meetings without notice or the subsequent
+
***failure to attend two consecutive Work Group Meetings without notice or the subsequent presentation of mitigating circumstances; or
presentation of mitigating circumstances; or
+
***failure to participate in at least 60% of the TSC teleconferences held in the preceding calendar year;
***failure to participate in at least 60% of the TSC teleconferences held in the preceding calendar
 
year;
 
 
***failure to meet the commitment of at least two hours per week to the TSC.
 
***failure to meet the commitment of at least two hours per week to the TSC.
 
***undesirable or disruptive behavior that deviates from the Code of Conduct (§05.05)
 
***undesirable or disruptive behavior that deviates from the Code of Conduct (§05.05)
 
  
 
===Minutes===
 
===Minutes===

Revision as of 21:34, 13 August 2018

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US Realm Steering Committee Call Agenda/Minutes

Location: https://global.gotomeeting.com/join/929752237]

Date: 2018-08-13
Time: 1 PM Eastern
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
Calvin Beebe Keith Boone Hans Buitendijk
Lorraine Constable Johnathan Coleman Ed Hammond
Tony Julian Paul Knapp Austin Kreisler
Brett Marquard Ken McCaslin Nancy Orvis
Brian Pech Wayne Kubick Christol Green
Sandra Stuart . Pat Van Dyke . Craig Parker
Danielle Friend . Eric Haas . Jenni Syed
Steve Posnak . David Susanto . John Roberts
Visitor/ Name
Quorum: Chair + 7

Agenda

Administrivia

Discussion:

  • Review of TSC attendance policy from GOM 09.01.03:
    • Criteria for removal shall include:
      • mismanagement or obfuscation of TSC projects or processes
      • failure to attend two consecutive Work Group Meetings without notice or the subsequent presentation of mitigating circumstances; or
      • failure to participate in at least 60% of the TSC teleconferences held in the preceding calendar year;
      • failure to meet the commitment of at least two hours per week to the TSC.
      • undesirable or disruptive behavior that deviates from the Code of Conduct (§05.05)

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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