20180918 US Realm SC Call

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US Realm Steering Committee Call Agenda/Minutes Location: https://global.gotomeeting.com/join/929752237]		Date: 2018-09-18 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		Christol Green
	Sandra Stuart	.	Pat Van Dyke	.	Craig Parker
	Danielle Friend	.	Eric Haas	.	Jenni Syed
	Steve Posnak	.	David Susanto	.	John Roberts
Visitor/ Name
Quorum: Chair + 7

Agenda

Administrivia

• Agenda review
• Review notes from 20180911_US_Realm_SC_Call
• Action Items
  • Ed will contact dormant members to see if they want to be removed from the group
  • Anne to draft notification regarding PSS review schedule to cochairs

Review Item:

• US Core Publication Request

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20180925 US Realm SC Call Tuesday at 1 PM ET

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