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20130828 US Realm TF Call

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US Realm Task Force Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#

Date: 2013-08-28
Time: 5 pm Eastern Time
Facilitator Austin Kreisler Note taker(s) Lynn
Attendee Name

x Calvin Beebe
Woody Beeler
x Lorraine Constable
Tony Julian
x Kensaku Kawamoto
x Paul Knapp
x Austin Kreisler,
x Lynn Laakso
x Ken McCaslin
Ron Parker
x John Quinn
no quorum definition


  • Administrivia
  • Status updates
  • Next steps
    • WGM Agenda
    • Task Force call schedule prior to WGM


Austin convenes at 5:04 PM

  • Administrivia
  • Status updates
    • Status CDS ballot preparations - KenK reports that they are working on the changes including the review and direction from yesterday's call. They expect to get in just under the wire for ballot. Lorraine and Paul chime in that the review team call yesterday showed they were gaining understanding of what was needed.
    • TRAC review of risks - Austin introduces the work of the TRAC team to the group
    • discussion on the project scope statement
      • KenM, Calvin and Austin had discussed with the idea of funding someone to coordinate a set of US Realm related projects. There is not enough detail to go forward with this at this time.
  • Next steps
    • WGM Agenda - Tuesday lunch. CDS ballot issues could easily consume the lunch period.
    • Task Force call schedule prior to WGM - Austin will be on vacation the next two weeks. KenM volunteers to facilitate a short status call in between. Paul notes we just want to keep eyes on the ballot going out and available for KenK if he needs to work with the group. Also want to review items prior to the WGM.

Adjourned 5:23PM

Meeting Outcomes

Next Meeting/Preliminary Agenda Items

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