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Difference between revisions of "20140422 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: 2014- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-22'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| Line 87: | Line 87: | ||
Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20140415_US_Realm_TF_Call]] |
*Action Items | *Action Items | ||
| − | + | ** Paul and Ken will work on Affiliate project approval process modifications for US Realm TF offline - how to use the PSS to identify realm/Affiliate review; review an updated presentation from a few years ago from Project Services on managing affiliate projects to include the US Realm Task Force role. | |
| − | Discussion | + | **Feedback from the group of their review of the modified Affiliate Project Approval Process and how best to include the modifications into the US Realm Task Force role [http://gforge.hl7.org/gf/download/docmanfileversion/7990/11688/Project%20Approval%20Process_v2014%20DRAFT_Affiliate_Projects_With_Comments_For_US_Realm_TaskForce.doc Project Approval Process Document With Comments For US Realm Task Force]- US Realm Task Force should review the modified process document for next Tuesday's call |
| − | * | + | **Ken - how to use the PSS to identify realm/Affiliate review; review an updated presentation from a few years ago from Project Services on managing affiliate projects to include the US Realm Task Force role. |
| + | *Discussion items | ||
| + | **SDC PSS? | ||
| + | **Criteria for US Realm TF review before they come to the TSC | ||
| + | **#''any'' US Realm project, | ||
| + | **# publication requests | ||
| + | **# other project related requests | ||
| + | |||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20140429 US Realm TF Call]] Tuesday at 1 PM ET ?? |
|} | |} | ||
Revision as of 18:08, 15 April 2014
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: 2014-04-22 Time: 1 PM Eastern | ||
| Facilitator | Ed/Ken | Note taker(s) | Lynn |
| Attendee | Name | ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Keith Boone | |||
| Joe Bormel | |||
| Lorraine Constable | |||
| Julie Crouse | |||
| John Feikema | |||
| Freida Hall | |||
| Ed Hammond | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| Lynn Laakso | |||
| Ken McCaslin | |||
| John Quinn | |||
| Pat VanDyke | |||
| no quorum definition | |||
Agenda
Administrivia
- Agenda review
- Review notes from 20140415_US_Realm_TF_Call
- Action Items
- Paul and Ken will work on Affiliate project approval process modifications for US Realm TF offline - how to use the PSS to identify realm/Affiliate review; review an updated presentation from a few years ago from Project Services on managing affiliate projects to include the US Realm Task Force role.
- Feedback from the group of their review of the modified Affiliate Project Approval Process and how best to include the modifications into the US Realm Task Force role Project Approval Process Document With Comments For US Realm Task Force- US Realm Task Force should review the modified process document for next Tuesday's call
- Ken - how to use the PSS to identify realm/Affiliate review; review an updated presentation from a few years ago from Project Services on managing affiliate projects to include the US Realm Task Force role.
- Discussion items
- SDC PSS?
- Criteria for US Realm TF review before they come to the TSC
- any US Realm project,
- publication requests
- other project related requests
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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