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Difference between revisions of "20150317 US Realm TF Call"
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| − | | || | + | | || Sandy Stuart|| || <!-- name 2-->|| ||<!-- name 3--> |
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Administrivia | Administrivia | ||
*Agenda review | *Agenda review | ||
| − | *Review notes from [[ | + | *Review notes from [[20150224_US_Realm_TF_Call]] |
*Action Items | *Action Items | ||
| − | + | **Paul to forward FMG issues for US Realm for 3/17 agenda | |
| + | **Ed to complete draft of nomination process for Board review | ||
Discussion: | Discussion: | ||
| − | * | + | *Sandy Stuart from HTA present to discuss vocabularies used exclusively within US realm |
Revision as of 20:27, 16 March 2015
back to US Realm Task Force
back to US Realm Task Force Conference Calls
| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-mm-dd Time: 1 PM Eastern | ||
| Facilitator | Ed/Ken | Note taker(s) | Anne |
| Attendee / Name | |||||
| Calvin Beebe | Woody Beeler | Keith Boone | |||
| Joe Bormel | Lorraine Constable | Johnathan Coleman | |||
| Julie Crouse | John Feikema | ||||
| Ed Hammond | Tony Julian | Paul Knapp | |||
| Austin Kreisler | Lynn Laakso | Ken McCaslin | |||
| John Quinn | David Susanto | Pat VanDyke | |||
| Visitor / Name | |||||
| Sandy Stuart | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Review notes from 20150224_US_Realm_TF_Call
- Action Items
- Paul to forward FMG issues for US Realm for 3/17 agenda
- Ed to complete draft of nomination process for Board review
Discussion:
- Sandy Stuart from HTA present to discuss vocabularies used exclusively within US realm
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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