This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20170404 US Realm SC Call"
Jump to navigation
Jump to search
(Created page with "{{subst:: US Realm TF Template}}") |
|||
| (One intermediate revision by the same user not shown) | |||
| Line 15: | Line 15: | ||
'''Location: https://global.gotomeeting.com/join/929752237] | '''Location: https://global.gotomeeting.com/join/929752237] | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-04-04'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Co-Chairs''' | | colspan="1" align="right"|'''Co-Chairs''' | ||
| Line 74: | Line 74: | ||
Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20170328_US_Realm_SC_Call]] |
*Action Items | *Action Items | ||
| − | + | **Ed and others to being work on a set of rules regarding the responsibility of US Realm Steering Committee | |
| + | **Create DMP | ||
| + | **Send MOTION that the US Realm would prefer to designate a member sitting on both TSC and US Realm to take on this role of approving documents for publication from a US Realm perspective | ||
| + | ***Added to 2017-04-10 TSC agenda | ||
Discussion: | Discussion: | ||
*Review of any outstanding issues | *Review of any outstanding issues | ||
| Line 114: | Line 117: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[2017-04-11 US Realm SC Call]] Tuesday at 1 PM ET |
|} | |} | ||
Latest revision as of 22:16, 3 April 2017
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes |
Date: 2017-04-04 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 | Christol Green | |||
| Sandra Stuart | . | Pat Van Dyke | . | Craig Parker | |
| Danielle Friend | . | Eric Haas | . | Jenni Syed | |
| Steve Posnak | . | David Susanto | . | ||
| Visitor/ Name | |||||
| Quorum: Chair + 7 | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20170328_US_Realm_SC_Call
- Action Items
- Ed and others to being work on a set of rules regarding the responsibility of US Realm Steering Committee
- Create DMP
- Send MOTION that the US Realm would prefer to designate a member sitting on both TSC and US Realm to take on this role of approving documents for publication from a US Realm perspective
- Added to 2017-04-10 TSC agenda
Discussion:
- Review of any outstanding issues
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2017 Health Level Seven® International. All rights reserved
