20141209 US Realm TF Call

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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
	Maryam Younes
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from 20141202_US_Realm_TF_Call
• Action Items
  • 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:

• For USRTF review: Project Approval Request for Bipolar and Generalized Anxiety Disorder Domain Model at Project Insight 1144 and TSC Tracker 3764

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20141216 US Realm TF Call Tuesday at 1 PM ET

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