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Difference between revisions of "20150908US Realm SC Call"

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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
  
*[[2015mmdd US Realm SC Call]] Tuesday at 1 PM ET
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*[[20150915 US Realm SC Call]] Tuesday at 1 PM ET
  
 
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Revision as of 16:54, 4 September 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#
929-752-237

Date: 2015-mm-dd
Time: 1 PM Eastern
Co-Chairs Ed/Ken Note taker(s) Anne
Attendee / Name
Calvin Beebe Keith Boone Hans Buitendijk
Lorraine Constable Johnathan Coleman Ed Hammond
Tony Julian Paul Knapp Austin Kreisler
Ken McCaslin Brian Pech John Quinn
Pat Van Dyke Anne Wizauer Sandra Stuart
Visitor / Name
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 20150901_US_Realm_SC_Call
  • Action Items
    • Ed to start work on DMP
    • Hans to reach out to Ken to see if he has secured international interest in the Pastoral care project
  • Discussion:
    • Update on eLTSS - Evelyn Gallego

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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