This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20170328 US Realm SC Call"
Jump to navigation
Jump to search
(Created page with "{{subst:: US Realm TF Template}}") |
(→Agenda) |
||
| Line 76: | Line 76: | ||
Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20170321_US_Realm_SC_Call]] |
*Action Items | *Action Items | ||
| − | + | **Ed and others to being work on a set of rules regarding the responsibility of US Realm Steering Committee | |
| − | Discussion: | + | *Discussion: |
| + | **Question from TSC: | ||
| + | ***Should publication requests for US Realm projects be sent to US Realm Steering Committee for approval before being approved by TSC? | ||
*Review of any outstanding issues | *Review of any outstanding issues | ||
| − | |||
===Minutes=== | ===Minutes=== | ||
Revision as of 16:03, 27 March 2017
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes |
Date: 2017-mm-dd Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | 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 | Wayne Kubick | Mark Roche | |||
| Sandra Stuart | . | Pat Van Dyke | . | Anne Wizauer | |
| Danielle Friend | . | Eric Haas | . | Jenni Syed | |
| Steve Posnak | . | David Susanto | . | Craig Parker | |
| Christol Green | . | . | |||
| Visitor/ Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20170321_US_Realm_SC_Call
- Action Items
- Ed and others to being work on a set of rules regarding the responsibility of US Realm Steering Committee
- Discussion:
- Question from TSC:
- Should publication requests for US Realm projects be sent to US Realm Steering Committee for approval before being approved by TSC?
- Question from TSC:
- Review of any outstanding issues
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2017 Health Level Seven® International. All rights reserved
