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Difference between revisions of "20150714 US Realm SC Call"

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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
| || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk
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| || Calvin Beebe || ||Keith Boone||Regrets|| Hans Buitendijk
 
|-
 
|-
 
| ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond
 
| ||Lorraine Constable || ||Johnathan Coleman|| ||Ed Hammond
 
|-
 
|-
| ||Tony Julian|| ||Paul Knapp|| ||Austin Kreisler
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| ||Tony Julian|| ||Paul Knapp||Regrets||Austin Kreisler
 
|-
 
|-
|Regrets||Ken McCaslin|| ||Brian Pech|| || John Quinn
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|Regrets||Ken McCaslin|| ||John Quinn|| ||Pat Van Dyke
 
|-
 
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|  ||Pat Van Dyke|| ||Anne Wizauer||  
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|  ||Anne Wizauer|| ||
 
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| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
 
| border="1" cellpadding="2" colspan="6" align="left"|'''Visitor / Name'''
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
  
*[[2015mmdd US Realm SC Call]] Tuesday at 1 PM ET
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*[[20150721 US Realm SC Call]] Tuesday at 1 PM ET
  
 
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Revision as of 16:43, 14 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#
929-752-237

Date: 2015-07-14
Time: 1 PM Eastern
Co-Chairs Ed/Ken Note taker(s) Anne
Attendee / Name
Calvin Beebe Keith Boone Regrets Hans Buitendijk
Lorraine Constable Johnathan Coleman Ed Hammond
Tony Julian Paul Knapp Regrets Austin Kreisler
Regrets Ken McCaslin 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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