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Difference between revisions of "20150714 US Realm SC Call"
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| Line 72: | Line 72: | ||
*Action Items | *Action Items | ||
**Ed to discuss registry project with Chuck/Ken/John to ensure that the work is being done within our processes | **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? | + | **Did we secure a representative for T3SD? (Brian Pech is unavailable) |
*Discussion: | *Discussion: | ||
Revision as of 20:44, 13 July 2015
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| 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? (Brian Pech is unavailable)
- 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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