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Difference between revisions of "20130828 US Realm TF Call"
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**Review notes from [[20130822_US_Realm_TF_Call]] | **Review notes from [[20130822_US_Realm_TF_Call]] | ||
* Status updates | * Status updates | ||
| + | **Status CDS ballot preparations | ||
| + | **TRAC review of risks | ||
**discussion on the [http://gforge.hl7.org/gf/download/docmanfileversion/7475/10811/%32%30%31%33%30%38%48%4c%37%54%53%43%2d%43%6f%6f%72%64%69%6e%61%74%65%55%53%5f%52%65%61%6c%6d%42%61%73%65%64%50%72%6f%6a%65%63%74%73%56%34%2e%64%6f%63 project scope statement] | **discussion on the [http://gforge.hl7.org/gf/download/docmanfileversion/7475/10811/%32%30%31%33%30%38%48%4c%37%54%53%43%2d%43%6f%6f%72%64%69%6e%61%74%65%55%53%5f%52%65%61%6c%6d%42%61%73%65%64%50%72%6f%6a%65%63%74%73%56%34%2e%64%6f%63 project scope statement] | ||
*Next steps | *Next steps | ||
| − | * | + | **WGM Agenda |
| + | **Task Force call schedule prior to WGM | ||
Revision as of 20:35, 28 August 2013
| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-08-28 Time: 5 pm Eastern Time | ||
| Facilitator | Austin Kreisler | Note taker(s) | Lynn |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Lorraine Constable | |||
| Tony Julian | |||
| Kensaku Kawamoto | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| Lynn Laakso | |||
| Ken McCaslin | |||
| Ron Parker | |||
| Scott Robertson | |||
| no quorum definition | |||
Agenda
- Administrivia
- Agenda review
- Review notes from 20130822_US_Realm_TF_Call
- Status updates
- Status CDS ballot preparations
- TRAC review of risks
- discussion on the project scope statement
- Next steps
- WGM Agenda
- Task Force call schedule prior to WGM
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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