20150421 US Realm TF Call

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US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# 929-752-237		Date: 2015-04-21 Time: 1 PM Eastern
Facilitator	Ed/Ken	Note taker(s)	Anne

Attendee / Name
x	Calvin Beebe		Woody Beeler		Keith Boone
	Joe Bormel	x	Lorraine Constable	x	Johnathan Coleman
	Julie Crouse		John Feikema
x	Ed Hammond	x	Tony Julian	x	Paul Knapp
Regrets	Austin Kreisler		Lynn Laakso	Regrets	Ken McCaslin
	John Quinn		David Susanto		Pat VanDyke
Visitor / Name
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from 20150331_US_Realm_TF_Call
• Action Items
  • Austin and Paul to work on updated Mission and Charter draft for Review

Discussion:

• Should we hold the US Realm luncheon in Paris?

Minutes

• Called to order at 1:05
• Major issue for the day: should we hold the luncheon in Paris? Everyone present is available except for Jonathon Coleman, so we will plan to go ahead. Ed will be there as well. Paris agenda will be Mission and Charter and further discussion on FHIR-based materials that we need to be making decisions on or guiding which domain committees should be deciding on.

Meeting Outcomes

Actions Austin and Paul to work on updated Mission and Charter draft for Review

Next Meeting/Preliminary Agenda Items 20140428 US Realm TF Call Tuesday at 1 PM ET

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