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20160802 US Realm SC Call

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US Realm Steering Committee Call Agenda/Minutes

Location: 929-752-237 using VOIP

Date: 2016-08-02
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 Mark Roche
Sandra Stuart . Pat Van Dyke . Anne Wizauer
Danielle Friend . Eric Haas . Jenni Syed
Steve Posnak . David Susanto . Visitor / Name
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 20160726_US_Realm_SC_Call
  • Action Items
    • Ed to touch base with TSC, Grahame, etc to look at how we might tackle managing US extensions
    • Brett to work on setting up smaller committee for US realm ballot and extensions review

Discussion:

  • Review of any outstanding issues


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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