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20150210 US Realm TF Call

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US Realm Task Force Call Agenda/Minutes

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

Date: 2015-02-10
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
Julie Crouse John Feikema
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 20150203_US_Realm_TF_Call
  • Action Items
    • Group to email Ed with ideas regarding new group's mission and charter, process for defining membership in the group, defining scope, etc.

Discussion:

  • Review of any outstanding issues

Approval Items:

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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