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20150203 US Realm TF Call

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Revision as of 22:22, 30 January 2015 by Annewiz (talk | contribs) (→‎Agenda)
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US Realm Task Force Call Agenda/Minutes

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

Date: 2015-02-03
Time: 1 PM Eastern
Facilitator Ed/Ken Note taker(s) Anne
Attendee / Name
Calvin Beebe Woody Beeler Keith Boone
Joe Bormel Lorraine Constable Johnathan Coleman
Jonathan Coleman Julie Crouse
Ed Hammond Tony Julian Paul Knapp
Austin Kreisler Lynn Laakso Ken McCaslin
John Quinn David Susanto Pat VanDyke
Visitor / Name
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from US Realm Task Force Luncheon at the WGM
  • Action Items
    • Begin work on USRTF Board Committee Mission and Charter
    • Paul to bring through US Realm issues from FHIR trackers

Discussion:

  • Review of any outstanding issues

Approval Items:

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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