20140520 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: 2014-05-20 Time: 1 PM Eastern
Facilitator	Ed	Note taker(s)	Lynn

Attendee / Name
	Calvin Beebe		Woody Beeler		Keith Boone
	Joe Bormel		Lorraine Constable		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
	Johnathan Coleman
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from 20140508_US_Realm_TF_WGM
• Action Items
• US Realm Task Force role in project approval:
  • (Paul and Ken) Affiliate project approval process modifications for US Realm TF offline - how to use the PSS to identify realm/Affiliate review; review an updated presentation from a few years ago from Project Services on managing affiliate projects to include the US Realm Task Force role.
  • Feedback on the modified Affiliate Project Approval Process and how best to include the modifications into the US Realm Task Force role Project Approval Process Document With Comments For US Realm Task Force-

Discussion:

• Outstanding issues

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20140527 US Realm TF Call Tuesday at 1 PM ET

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