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20141209 US Realm TF Call
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| US Realm Task Force Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
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
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
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