20141209 US Realm TF Call

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# 929-752-237		Date: 2014-12-09 Time: 1 PM Eastern
Facilitator	Ed/Ken	Note taker(s)	Anne W.

Attendee / Name
	Calvin Beebe		Woody Beeler		Keith Boone
	Joe Bormel		Lorraine Constable		Johnathan Coleman
	Julie Crouse		John Feikema		Freida Hall
	Ed Hammond		Tony Julian		Paul Knapp
	Austin Kreisler		Lynn Laakso		Ken McCaslin
	John Quinn		David Susanto		Pat VanDyke
Visitor / Name
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from 20141202_US_Realm_TF_Call
• Action Items
  • Anne to follow up regarding project approval request re: APA/DSM copyrights.
  • Ken to contact John Quinn to take the issue of USRTF realm-level authority to the EC
  • Lorraine to communicate that the USRTF is seeking confirmation that USRTF has realm-level authority
  • Paul to get clarification from FMG on the context of the extensions request

Discussion:

• Review of any outstanding issues

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2014mmdd US Realm TF Call Tuesday at 1 PM ET

© 2014 Health Level Seven® International. All rights reserved