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20161101 US Realm SC Call
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| US Realm Steering Committee Call Agenda/Minutes Location: call 770-657-9270 using code 156896# |
Date: 2016-mm-dd Time: 1 PM Eastern | ||
| Co-Chairs | Ed/Brett | Note taker(s) | Anne |
| Attendee / Name | |||||
| Calvin Beebe | Keith Boone | Hans Buitendijk | |||
| Lorraine Constable | Johnathan Coleman | Regrets | Ed Hammond | ||
| Tony Julian | Paul Knapp | Austin Kreisler | |||
| Brett Marquard | Ken McCaslin | Nancy Orvis | |||
| Brian Pech | Regrets | Wayne Kubick | Mark Roche | ||
| Sandra Stuart | . | Pat Van Dyke | . | Anne Wizauer | |
| Danielle Friend | . | Eric Haas | . | Jenni Syed | |
| Steve Posnak | . | David Susanto | . | ||
| Visitor / Name | |||||
| no quorum definition | |||||
Agenda
Administrivia
- Agenda review
- Action Items
- Post updated review process diagram for comment/vote on 2016-11-01 US Realm call
- FMG reviewed updated process and has suggested revisions before vote can occur
- Post updated review process diagram for comment/vote on 2016-11-01 US Realm call
- Discussion:
- Review FMG suggestions for revising diagram
Minutes
- Called to order at 1:04
- Lorraine: Just a note for the group that the Order service PSS was originally US Realm only but is now universal due to European participation.
- FMG feedback re: review process diagram
- FMG noted that center diamond should approve the project. Concern that US realm approval should come before WG approval. WG doesn't necessarily own the resource, such as QI Core. More than one WG could own the extension. Diagram should be updated to reflect clarification on which WG owns the extension. Brett: It should be the group that's responsible for the resource. Paul: One decision point is in respect to the project; the other is in respect to the artifact. Worked on updating diagram with "project workgroup" and "resource owner." Made adjustments.
- MOTION to approve updated process: Paul/Calvin
- VOTE: all in favor
- Anne to add to FMG agenda
- FMG noted that center diamond should approve the project. Concern that US realm approval should come before WG approval. WG doesn't necessarily own the resource, such as QI Core. More than one WG could own the extension. Diagram should be updated to reflect clarification on which WG owns the extension. Brett: It should be the group that's responsible for the resource. Paul: One decision point is in respect to the project; the other is in respect to the artifact. Worked on updating diagram with "project workgroup" and "resource owner." Made adjustments.
- Adjourned at 1:40 PM Eastern
Meeting Outcomes
| Actions
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Next Meeting/Preliminary Agenda Items
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