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Difference between revisions of "20150714 US Realm SC Call"
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe || ||Keith Boone|| || Hans Buitendijk | + | | || 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 | + | | ||Tony Julian|| ||Paul Knapp||Regrets||Austin Kreisler |
|- | |- | ||
| − | |Regrets||Ken McCaslin|| || | + | |Regrets||Ken McCaslin|| ||John Quinn|| ||Pat Van Dyke |
|- | |- | ||
| − | | || | + | | ||Anne Wizauer|| || |
|- | |- | ||
| 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/> | ||
| − | *[[ | + | *[[20150721 US Realm SC Call]] Tuesday at 1 PM ET |
|} | |} | ||
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# |
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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