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Difference between revisions of "20151110 US Realm SC Call"

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| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk
 
| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk
 
|-
 
|-
| ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond
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| ||Lorraine Constable ||x ||Johnathan Coleman||x ||Ed Hammond
 
|-
 
|-
 
| ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler
 
| ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler
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| ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
 
| ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
 
|-
 
|-
|  ||Brian Pech|| ||John Quinn|| ||Mark Roche
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|  ||Brian Pech|| x||John Quinn|| ||Mark Roche
 
|-
 
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|  ||Sandra Stuart||. ||Pat Van Dyke||. || Anne Wizauer
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|  ||Sandra Stuart||Regrets||Pat Van Dyke||x || Anne Wizauer
 
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| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
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===Minutes===
 
===Minutes===
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*Ed states we can remove DSTU timing from the agenda as it is being taken care of by the DSTU changes
 
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*Discussion over the potential renaming of DSTUs to something not including the word draft to increase adoption
 
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*Call adjourned at 1:10 pm due to lack of further business.
 
===Meeting Outcomes===
 
===Meeting Outcomes===
 
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{|border="1" cellpadding="2" cellspacing="0"  

Latest revision as of 18:08, 10 November 2015

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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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