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20150714 US Realm SC Call
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US Realm Steering Committee Call Agenda/Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-07-14 Time: 1 PM Eastern | ||
Co-Chairs | Ed/Ken | Note taker(s) | Anne |
Attendee / Name | |||||
Calvin Beebe | Keith Boone | Hans Buitendijk | |||
Lorraine Constable | Johnathan Coleman | Ed Hammond | |||
Tony Julian | Paul Knapp | Austin Kreisler | |||
Regrets | Ken McCaslin | Brian Pech | John Quinn | ||
Pat Van Dyke | Anne Wizauer | ||||
Visitor / Name | |||||
no quorum definition |
Agenda
Administrivia
- Agenda review
- Review notes from 20150707_US_Realm_SC_Call
- Action Items
- Ed to discuss registry project with Chuck/Ken/John to ensure that the work is being done within our processes
- Did we secure a representative for T3SD? (Brian Pech is unavailable)
- Discussion:
- Issue regarding whether or not USR-SC will vote on dispositions/own content (question from FHIR)
- Potential of creating US Affiliate
Minutes
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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