This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20180821 US Realm SC Call"
Jump to navigation
Jump to search
(Created page with "{{subst:: US Realm TF Template}}") |
|||
| 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: 2018- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-08-21'''<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 [[20180814_US_Realm_SC_Call]] |
| − | + | ||
| − | |||
Discussion: | Discussion: | ||
| − | * | + | *Continued discussion on 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) | ||
| + | ****Last week we decided two hours a week is too much for this group, but 60% of calls could be applicable | ||
| + | ****Need to define our appropriate number of members and roles | ||
Revision as of 13:38, 21 August 2018
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes |
Date: 2018-08-21 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 20180814_US_Realm_SC_Call
Discussion:
- Continued discussion on 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)
- Last week we decided two hours a week is too much for this group, but 60% of calls could be applicable
- Need to define our appropriate number of members and roles
- Criteria for removal shall include:
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2018 Health Level Seven® International. All rights reserved
