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20180918 US Realm SC Call

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US Realm Steering Committee Call Agenda/Minutes

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

Date: 2018-09-18
Time: 1 PM Eastern
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
Regrets Calvin Beebe Keith Boone Hans Buitendijk
Lorraine Constable Johnathan Coleman Regrets Ed Hammond
Regrets Tony Julian Paul Knapp Austin Kreisler
Brett Marquard Ken McCaslin Regrets Nancy Orvis
Brian Pech Regrets Wayne Kubick Christol Green
Regrets Sandra Stuart . Pat Van Dyke . Craig Parker
Regrets Danielle Friend . Eric Haas Regrets Jenni Syed
Regrets Steve Posnak . David Susanto . John Roberts
Visitor/ Name
Quorum: Chair + 7

Agenda

Administrivia

  • Agenda review
  • Review notes from 20180911_US_Realm_SC_Call
  • Action Items
    • Ed will contact dormant members to see if they want to be removed from the group
    • Anne to draft notification regarding PSS review schedule to cochairs

Review Item:


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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