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20150217 US Realm TF Call
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| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-02-17 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 | ||||
| Regrets | 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 - Call must adjourn by 1:30 pm today
- Review notes from 20150210_US_Realm_TF_Call
- Action Items
- Ed to draft nomination process for review by the Board
- Lorraine to send Ed the call for nominations that FHIR did to perhaps use as a model
Discussion:
- Review of any outstanding issues
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
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