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20150310 US Realm TF Call
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| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-03-10 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 20140224_US_Realm_TF_Call
- Action Items
- Invite Heather Grain/Sandy Stuart to upcoming call to discuss vocabularies specific to US Realm
- Paul to forward FMG issues for US Realm for 3/3 agenda
- Ed to complete draft of nomination process for Board review
Discussion:
- Review of any outstanding issues
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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