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
Regrets	Calvin Beebe		Keith Boone		Hans Buitendijk
	Lorraine Constable		Johnathan Coleman	Regrets	Ed Hammond
Regrets	Tony Julian		Paul Knapp		Austin Kreisler
	Brett Marquard		Ken McCaslin	Regrets	Nancy Orvis
	Brian Pech	Regrets	Wayne Kubick		Christol Green
Regrets	Sandra Stuart	.	Pat Van Dyke	.	Craig Parker
Regrets	Danielle Friend	.	Eric Haas	Regrets	Jenni Syed
Regrets	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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