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Difference between revisions of "20141216 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: 2014-12-16'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| colspan="1" align="left"| Ed/Ken | | colspan="1" align="left"| Ed/Ken | ||
| colspan="1" align="right"|'''Note taker(s)''' | | colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | colspan="1" align="left"| | + | | colspan="1" align="left"| Anne |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20141209_US_Realm_TF_Call]] |
*Action Items | *Action Items | ||
| − | + | **Paul to get clarification from FMG on the context of the extensions request | |
| + | **Ken to discuss real-level authority with EC on 12/29 call; sending materials to Karen in advance | ||
Discussion: | Discussion: | ||
*Review of any outstanding issues | *Review of any outstanding issues | ||
| Line 111: | Line 112: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20150106 US Realm TF Call]] Tuesday at 1 PM ET |
|} | |} | ||
Revision as of 20:20, 9 December 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: 2014-12-16 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 | Freida Hall | |||
| 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 20141209_US_Realm_TF_Call
- Action Items
- Paul to get clarification from FMG on the context of the extensions request
- Ken to discuss real-level authority with EC on 12/29 call; sending materials to Karen in advance
Discussion:
- Review of any outstanding issues
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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