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'''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237] | '''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237] | ||
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-11-10'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Co-Chairs''' | | colspan="1" align="right"|'''Co-Chairs''' | ||
| Line 39: | Line 39: | ||
| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk | | || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk | ||
|- | |- | ||
| − | | ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond | + | | ||Lorraine Constable ||x ||Johnathan Coleman||x ||Ed Hammond |
|- | |- | ||
| ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler | | ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler | ||
| Line 45: | Line 45: | ||
| ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis | | ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis | ||
|- | |- | ||
| − | | ||Brian Pech|| ||John Quinn|| ||Mark Roche | + | | ||Brian Pech|| x||John Quinn|| ||Mark Roche |
|- | |- | ||
| − | | ||Sandra Stuart|| | + | | ||Sandra Stuart||Regrets||Pat Van Dyke||x || Anne Wizauer |
|- | |- | ||
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name''' | | border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name''' | ||
| Line 71: | Line 71: | ||
Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[2015-10-20_US_Realm_SC_Call]] |
*Action Items | *Action Items | ||
| − | + | **Dave to forward Guideline Appropriate Ordering Profile PSS to Floyd. | |
| − | Discussion: | + | **Keith to attend FMG for the Guideline Appropriate Ordering Profile PSS. |
| − | * | + | *Discussion: |
| + | **Issues around Extending DSTUs cited in US Regulation: | ||
| + | ***Should DSTU timing be changed? Two year period seems too short as many are requesting extensions | ||
| + | ***How should we note which DSTUs have been superceded/need to be able to see most recent and prior versions on standards page when appropriate | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Ed states we can remove DSTU timing from the agenda as it is being taken care of by the DSTU changes | |
| − | + | *Discussion over the potential renaming of DSTUs to something not including the word draft to increase adoption | |
| − | + | *Call adjourned at 1:10 pm due to lack of further business. | |
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| Line 111: | Line 114: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20151117US Realm SC Call]] Tuesday at 1 PM ET |
|} | |} | ||
Latest revision as of 18:08, 10 November 2015
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-11-10 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Ken | Note taker(s) | Anne |
| Attendee / Name | |||||
| Calvin Beebe | Keith Boone | Hans Buitendijk | |||
| Lorraine Constable | x | Johnathan Coleman | x | Ed Hammond | |
| Tony Julian | Paul Knapp | Austin Kreisler | |||
| Brett Marquard | Ken McCaslin | Nancy Orvis | |||
| Brian Pech | x | John Quinn | Mark Roche | ||
| Sandra Stuart | Regrets | Pat Van Dyke | x | Anne Wizauer | |
| Visitor / Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 2015-10-20_US_Realm_SC_Call
- Action Items
- Dave to forward Guideline Appropriate Ordering Profile PSS to Floyd.
- Keith to attend FMG for the Guideline Appropriate Ordering Profile PSS.
- Discussion:
- Issues around Extending DSTUs cited in US Regulation:
- Should DSTU timing be changed? Two year period seems too short as many are requesting extensions
- How should we note which DSTUs have been superceded/need to be able to see most recent and prior versions on standards page when appropriate
- Issues around Extending DSTUs cited in US Regulation:
Minutes
- Ed states we can remove DSTU timing from the agenda as it is being taken care of by the DSTU changes
- Discussion over the potential renaming of DSTUs to something not including the word draft to increase adoption
- Call adjourned at 1:10 pm due to lack of further business.
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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