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Difference between revisions of "20161025 US Realm SC Call"

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(Created page with "{{subst:: US Realm TF Template}}")
 
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'''Location: '''call 770-657-9270 using code 156896#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237]
 
'''Location: '''call 770-657-9270 using code 156896#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237]
  
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-mm-dd'''<br/> '''Time: 1 PM Eastern'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2016-10-25'''<br/> '''Time: 1 PM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Co-Chairs'''
 
| colspan="1" align="right"|'''Co-Chairs'''
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| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk
 
| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk
 
|-
 
|-
| ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond
+
| ||Lorraine Constable || ||Johnathan Coleman||Regrets ||Ed Hammond
 
|-
 
|-
| ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler
+
|Regrets ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler
 
|-
 
|-
 
| ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
 
| ||Brett Marquard|| ||Ken McCaslin|| ||Nancy Orvis
 
|-
 
|-
|  ||Brian Pech|| ||Wayne Kubick|| ||Mark Roche
+
|  ||Brian Pech||Regrets ||Wayne Kubick|| ||Mark Roche
 
|-
 
|-
 
|  ||Sandra Stuart||. ||Pat Van Dyke||. || Anne Wizauer
 
|  ||Sandra Stuart||. ||Pat Van Dyke||. || Anne Wizauer
 
|-
 
|-
|  ||Danielle Friend||. ||Eric Haas||. || Jenni Syed
+
|  ||Danielle Friend||. ||Eric Haas||Regrets|| Jenni Syed
 
|-
 
|-
|  ||Steve Posnak||. ||David Susanto||. ||  
+
|  ||Steve Posnak||. ||David Susanto||. || Craig Parker
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
  
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Administrivia
 
Administrivia
 
*Agenda review
 
*Agenda review
*Review notes from [[2016MMDD_US_Realm_SC_Call]]
+
*Review notes from [[20161011_US_Realm_SC_Call]]
 
*Action Items
 
*Action Items
+
**Ed to get contact info from John Roberts for USDA
 +
**All to send Ed any ideas regarding financial resources for HL7
 
Discussion:
 
Discussion:
*Review of any outstanding issues
+
*FMG comments on extension review process (Brian Pech)
  
  
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
  
*[[2016mmdd US Realm SC Call]] Tuesday at 1 PM ET
+
*[[20161101 US Realm SC Call]] Tuesday at 1 PM ET
  
 
|}
 
|}

Revision as of 14:21, 25 October 2016

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 156896#
929-752-237

Date: 2016-10-25
Time: 1 PM Eastern
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
Calvin Beebe Keith Boone Hans Buitendijk
Lorraine Constable Johnathan Coleman Regrets Ed Hammond
Regrets Tony Julian Paul Knapp Austin Kreisler
Brett Marquard Ken McCaslin Nancy Orvis
Brian Pech Regrets Wayne Kubick Mark Roche
Sandra Stuart . Pat Van Dyke . Anne Wizauer
Danielle Friend . Eric Haas Regrets Jenni Syed
Steve Posnak . David Susanto . Craig Parker Visitor / Name
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 20161011_US_Realm_SC_Call
  • Action Items
    • Ed to get contact info from John Roberts for USDA
    • All to send Ed any ideas regarding financial resources for HL7

Discussion:

  • FMG comments on extension review process (Brian Pech)


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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