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Difference between revisions of "20160802 US Realm SC Call"
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========================================================================---> | ========================================================================---> | ||
| colspan="2" align="left" style="background:#f0f0f0;"|'''US Realm Steering Committee Call Agenda/Minutes''' <br/> | | colspan="2" align="left" style="background:#f0f0f0;"|'''US Realm Steering Committee Call Agenda/Minutes''' <br/> | ||
| − | '''Location: ''' | + | '''Location: '''[https://global.gotomeeting.com/join/929752237 929-752-237] using VOIP |
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-08-02'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Co-Chairs''' | | colspan="1" align="right"|'''Co-Chairs''' | ||
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Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20160726_US_Realm_SC_Call]] |
*Action Items | *Action Items | ||
| − | + | **Ed to touch base with TSC, Grahame, etc to look at how we might tackle managing US extensions | |
| + | **Brett to work on setting up smaller committee for US realm ballot and extensions review | ||
| + | |||
Discussion: | Discussion: | ||
*Review of any outstanding issues | *Review of any outstanding issues | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20160809 US Realm SC Call]] Tuesday at 1 PM ET |
|} | |} | ||
Latest revision as of 19:55, 29 July 2016
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes Location: 929-752-237 using VOIP |
Date: 2016-08-02 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | Note taker(s) | Anne |
| Attendee / Name | |||||||||||
| Calvin Beebe | Keith Boone | Hans Buitendijk | |||||||||
| Lorraine Constable | Johnathan Coleman | Ed Hammond | |||||||||
| Tony Julian | Paul Knapp | Austin Kreisler | |||||||||
| Brett Marquard | Ken McCaslin | Nancy Orvis | |||||||||
| Brian Pech | Wayne Kubick | Mark Roche | |||||||||
| Sandra Stuart | . | Pat Van Dyke | . | Anne Wizauer | |||||||
| Danielle Friend | . | Eric Haas | . | Jenni Syed | |||||||
| Steve Posnak | . | David Susanto | . | Visitor / Name | |||||||
| no quorum definition | |||||||||||
Agenda
Administrivia
- Agenda review
- Review notes from 20160726_US_Realm_SC_Call
- Action Items
- Ed to touch base with TSC, Grahame, etc to look at how we might tackle managing US extensions
- Brett to work on setting up smaller committee for US realm ballot and extensions review
Discussion:
- Review of any outstanding issues
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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