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20140819 US Realm TF Call
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| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-08-19 Time: 1 PM Eastern | ||
| Facilitator | Ken | Note taker(s) | Lynn |
| Attendee / Name | |||||
| Calvin Beebe | Woody Beeler | Keith Boone | |||
| Joe Bormel | x | Lorraine Constable | Julie Crouse | ||
| John Feikema | Freida Hall | regrets | Ed Hammond | ||
| Tony Julian | x | Paul Knapp | regrets | Austin Kreisler | |
| x | Lynn Laakso | x | Ken McCaslin | x | John Quinn |
| David Susanto | Pat VanDyke | ||||
| Visitor / Name | |||||
| x | Aziz Boxwala | ||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20140805_US_Realm_TF_Call
- Action Items
Discussion:
- Review of any outstanding issues
Minutes
Ken convenes at 1:01 PM
- Agenda review - Lynn adds review of the CQI Harmonization Quality Info models PI 1045
- Scope changes of 7/9/2014 not needing SD re-approval; send to the TSC and let Melva know.
Adjourned 1:12PM
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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