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Difference between revisions of "20151110 US Realm SC Call"

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(Created page with "{{subst:: US Realm TF Template}}")
 
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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-mm-dd'''<br/> '''Time: 1 PM Eastern'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-11-10'''<br/> '''Time: 1 PM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Co-Chairs'''
 
| colspan="1" align="right"|'''Co-Chairs'''
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Administrivia
 
Administrivia
 
*Agenda review
 
*Agenda review
*Review notes from [[2015MMDD_US_Realm_SC_Call]]
+
*Review notes from [[2015-10-20_US_Realm_SC_Call]]
 
*Action Items
 
*Action Items
+
**Dave to forward Guideline Appropriate Ordering Profile PSS to Floyd.
Discussion:
+
**Keith to attend FMG for the Guideline Appropriate Ordering Profile PSS.
*Review of any outstanding issues
+
*Discussion:
 +
**Issues around Extending DSTUs cited in US Regulation:
 +
***Should DSTU timing be changed? Two year period seems too short as many are requesting extensions
 +
***How should we note which DSTUs have been superceded/need to be able to see most recent and prior versions on standards page when appropriate
  
  
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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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*[[20151117US Realm SC Call]] Tuesday at 1 PM ET
  
 
|}
 
|}

Revision as of 21:33, 6 November 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: 2015-11-10
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
Brett Marquard Ken McCaslin Nancy Orvis
Brian Pech John Quinn Mark Roche
Sandra Stuart . Pat Van Dyke . Anne Wizauer
Visitor / Name
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 2015-10-20_US_Realm_SC_Call
  • Action Items
    • Dave to forward Guideline Appropriate Ordering Profile PSS to Floyd.
    • Keith to attend FMG for the Guideline Appropriate Ordering Profile PSS.
  • Discussion:
    • Issues around Extending DSTUs cited in US Regulation:
      • Should DSTU timing be changed? Two year period seems too short as many are requesting extensions
      • How should we note which DSTUs have been superceded/need to be able to see most recent and prior versions on standards page when appropriate


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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