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Difference between revisions of "20150310 US Realm TF Call"
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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: 2015-03-10'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
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Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20140224_US_Realm_TF_Call]] |
*Action Items | *Action Items | ||
| + | **Invite Heather Grain/Sandy Stuart to upcoming call to discuss vocabularies specific to US Realm | ||
| + | **Paul to forward FMG issues for US Realm for 3/3 agenda | ||
| + | **Ed to complete draft of nomination process for Board review | ||
Discussion: | Discussion: | ||
*Review of any outstanding issues | *Review of any outstanding issues | ||
| − | |||
===Minutes=== | ===Minutes=== | ||
| Line 111: | Line 113: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20150317 US Realm TF Call]] Tuesday at 1 PM ET |
|} | |} | ||
Latest revision as of 18:10, 9 March 2015
back to US Realm Task Force
back to US Realm Task Force Conference Calls
| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-03-10 Time: 1 PM Eastern | ||
| Facilitator | Ed/Ken | Note taker(s) | Anne |
| Attendee / Name | |||||
| Calvin Beebe | Woody Beeler | Keith Boone | |||
| Joe Bormel | Lorraine Constable | Johnathan Coleman | |||
| Julie Crouse | John Feikema | ||||
| Ed Hammond | Tony Julian | Paul Knapp | |||
| Austin Kreisler | Lynn Laakso | Ken McCaslin | |||
| John Quinn | David Susanto | Pat VanDyke | |||
| Visitor / Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20140224_US_Realm_TF_Call
- Action Items
- Invite Heather Grain/Sandy Stuart to upcoming call to discuss vocabularies specific to US Realm
- Paul to forward FMG issues for US Realm for 3/3 agenda
- Ed to complete draft of nomination process for Board review
Discussion:
- Review of any outstanding issues
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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