20160922 US Realm SC WGM

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US Realm Steering Committee Call Agenda/Minutes Location: Constellation F		Date: 2016-09-22 Time: 12:30 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
Visitor / Name
no quorum definition

Agenda

Administrivia

• Agenda review
• Review Items
  • Vital Records Domain Analysis Model Update

Discussion:

• DAF Core naming issue
• Proposed extension review process

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20160927 US Realm SC Call Tuesday at 1 PM ET

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