20180710 US Realm SC Call

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US Realm Steering Committee Call Agenda/Minutes Location: https://global.gotomeeting.com/join/929752237]		Date: 2018-07-10 Time: 1 PM Eastern
Co-Chairs	Ed/Brett	Note taker(s)	Anne

Attendee / Name
	Calvin Beebe		Keith Boone		Hans Buitendijk
x	Lorraine Constable		Johnathan Coleman		Ed Hammond
	Tony Julian		Paul Knapp	x	Austin Kreisler
x	Brett Marquard		Ken McCaslin		Nancy Orvis
	Brian Pech	x	Wayne Kubick	x	Christol Green
x	Sandra Stuart	.	Pat Van Dyke	x	Craig Parker
x	Danielle Friend	x	Eric Haas	.	Jenni Syed
x	Steve Posnak	.	David Susanto	.	John Roberts
Visitor/ Name
x	Dragon
Quorum: Chair + 7

Agenda

Administrivia

• Agenda review
• Review notes from 20180703_US_Realm_SC_Call
• Review Items
  • Patient Reported Outcomes PSS

Discussion:

• Review of any outstanding issues

Minutes

• Agenda review
  • Accepted
  • Brett notes we’ll be doing a US core block vote in the upcoming weeks
• Review notes from 20180703_US_Realm_SC_Call
  • Accepted via general consent
• Review Items
  • Patient Reported Outcomes PSS
    • Dragon presents project. Question on whether OO is an interested party or a cosponsor. Lorraine advises to take STU out of the first line of project objectives. Austin notes that the project will have to go to ARB because of external content. Clarification that OO is an interested party, not a cosponsor.
      • MOTION to approve with edits: Lorraine/Wayne
      • VOTE: All in favor

Discussion:

• Should we adopt TSC attendance policy?
  • ACTION: Anne to paste policy into agenda for next time

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20180717 US Realm SC Call Tuesday at 1 PM ET

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