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Difference between revisions of "20170131 US Realm SC Call"
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk | + | | || Calvin Beebe || ||Keith Boone||Regrets || Hans Buitendijk |
|- | |- | ||
| ||Lorraine Constable || ||Johnathan Coleman||Regrets ||Ed Hammond | | ||Lorraine Constable || ||Johnathan Coleman||Regrets ||Ed Hammond | ||
Revision as of 16:16, 31 January 2017
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes |
Date: 2017-01-31 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | Note taker(s) | Anne |
| Attendee / Name | |||||
| Calvin Beebe | Keith Boone | Regrets | Hans Buitendijk | ||
| Lorraine Constable | Johnathan Coleman | Regrets | 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 | . | Craig Parker | |
| Christol Green | . | . | |||
| Visitor/ Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20170117_US_Realm_SC_WGM
- Action Items
- Ed and Brett will draft concept and process for adding to US Core
- Anne to post spreadsheet of US realm IGs (view them here)
- Review Items
- Discussion:
- Review formal definition of US core
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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