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Difference between revisions of "20180813 US Realm SC Call"
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*Review items | *Review items | ||
**US Core block vote | **US Core block vote | ||
| − | |||
Discussion: | Discussion: | ||
*Review of TSC attendance policy from GOM 09.01.03: | *Review of TSC attendance policy from GOM 09.01.03: | ||
**Criteria for removal shall include: | **Criteria for removal shall include: | ||
***mismanagement or obfuscation of TSC projects or processes | ***mismanagement or obfuscation of TSC projects or processes | ||
| − | ***failure to attend two consecutive Work Group Meetings without notice or the subsequent | + | ***failure to attend two consecutive Work Group Meetings without notice or the subsequent presentation of mitigating circumstances; or |
| − | presentation of mitigating circumstances; or | + | ***failure to participate in at least 60% of the TSC teleconferences held in the preceding calendar year; |
| − | ***failure to participate in at least 60% of the TSC teleconferences held in the preceding calendar | ||
| − | year; | ||
***failure to meet the commitment of at least two hours per week to the TSC. | ***failure to meet the commitment of at least two hours per week to the TSC. | ||
***undesirable or disruptive behavior that deviates from the Code of Conduct (§05.05) | ***undesirable or disruptive behavior that deviates from the Code of Conduct (§05.05) | ||
| − | |||
===Minutes=== | ===Minutes=== | ||
Revision as of 21:34, 13 August 2018
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes |
Date: 2018-08-13 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 | . | John Roberts | |
| Visitor/ Name | |||||
| Quorum: Chair + 7 | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20180710_US_Realm_SC_Call
- Review items
- US Core block vote
Discussion:
- Review of TSC attendance policy from GOM 09.01.03:
- Criteria for removal shall include:
- mismanagement or obfuscation of TSC projects or processes
- failure to attend two consecutive Work Group Meetings without notice or the subsequent presentation of mitigating circumstances; or
- failure to participate in at least 60% of the TSC teleconferences held in the preceding calendar year;
- failure to meet the commitment of at least two hours per week to the TSC.
- undesirable or disruptive behavior that deviates from the Code of Conduct (§05.05)
- Criteria for removal shall include:
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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