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Difference between revisions of "20180813 US Realm SC Call"
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'''Location: https://global.gotomeeting.com/join/929752237] | '''Location: https://global.gotomeeting.com/join/929752237] | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-08-13'''<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 [[20180710_US_Realm_SC_Call]] |
| − | * | + | *Review items |
| − | + | **US Core block vote | |
Discussion: | Discussion: | ||
| − | *Review of | + | *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) | ||
===Minutes=== | ===Minutes=== | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20180821 US Realm SC Call]] Tuesday at 1 PM ET |
|} | |} | ||
Latest revision as of 21:35, 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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