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Difference between revisions of "20141216 US Realm TF Call"

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*Action Items
 
*Action Items
 
**Paul to get clarification from FMG on the context of the extensions request  
 
**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  
+
**Ken to discuss realm-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
 
  
 
===Minutes===
 
===Minutes===

Revision as of 17:58, 16 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#
929-752-237

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 realm-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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