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Difference between revisions of "20150224 US Realm TF Call"
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*Review notes from [[20140217_US_Realm_TF_Call]] | *Review notes from [[20140217_US_Realm_TF_Call]] | ||
*Action Items | *Action Items | ||
+ | **Anne to invite Heather and Sandy to 3/3 call to discuss vocabularies specific to US realm | ||
+ | **Paul to forward FMG issues for US Realm for 3/3 agenda | ||
+ | **Ed to complete draft of nomination process for Board review | ||
Discussion: | Discussion: |
Revision as of 20:47, 23 February 2015
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: 2015-02-24 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 | ||||
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 20140217_US_Realm_TF_Call
- Action Items
- Anne to invite Heather and Sandy to 3/3 call to discuss vocabularies specific to US realm
- Paul to forward FMG issues for US Realm for 3/3 agenda
- Ed to complete draft of nomination process for Board review
Discussion:
- Review of any outstanding issues
Minutes
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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