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Difference between revisions of "20150714 US Realm SC 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: 2015- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-07-14'''<br/> '''Time: 1 PM Eastern''' |
|- | |- | ||
| colspan="1" align="right"|'''Co-Chairs''' | | colspan="1" align="right"|'''Co-Chairs''' | ||
| Line 43: | Line 43: | ||
| ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler | | ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler | ||
|- | |- | ||
| − | | ||Ken McCaslin|| ||Brian Pech|| || John Quinn | + | |Regrets||Ken McCaslin|| ||Brian Pech|| || John Quinn |
|- | |- | ||
| ||Pat Van Dyke|| ||Anne Wizauer|| | | ||Pat Van Dyke|| ||Anne Wizauer|| | ||
| Line 69: | Line 69: | ||
Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20150707_US_Realm_SC_Call]] |
*Action Items | *Action Items | ||
| + | **Ed to discuss registry project with Chuck/Ken/John to ensure that the work is being done within our processes | ||
| + | **Did we secure a representative for T3SD? | ||
| − | Discussion: | + | *Discussion: |
| − | * | + | **Issue regarding whether or not USR-SC will vote on dispositions/own content (question from FHIR) |
| + | **Potential of creating US Affiliate | ||
Revision as of 20:43, 13 July 2015
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-07-14 Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Ken | Note taker(s) | Anne |
| Attendee / Name | |||||
| Calvin Beebe | Keith Boone | Hans Buitendijk | |||
| Lorraine Constable | Johnathan Coleman | Ed Hammond | |||
| Tony Julian | Paul Knapp | Austin Kreisler | |||
| Regrets | Ken McCaslin | Brian Pech | John Quinn | ||
| Pat Van Dyke | Anne Wizauer | ||||
| Visitor / Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20150707_US_Realm_SC_Call
- Action Items
- Ed to discuss registry project with Chuck/Ken/John to ensure that the work is being done within our processes
- Did we secure a representative for T3SD?
- Discussion:
- Issue regarding whether or not USR-SC will vote on dispositions/own content (question from FHIR)
- Potential of creating US Affiliate
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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