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20170131 US Realm SC Call
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US Realm Steering Committee Call Agenda/Minutes |
Date: 2017-01-31 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 | Wayne Kubick | Mark Roche | |||
Sandra Stuart | . | Pat Van Dyke | . | Anne Wizauer | |
Danielle Friend | . | Eric Haas | . | Jenni Syed | |
Steve Posnak | . | David Susanto | . | Craig Parker | |
Christol Green | . | . | |||
Visitor/ Name | |||||
no quorum definition |
Agenda
Administrivia
- Agenda review
- Review notes from 20170117_US_Realm_SC_WGM
- Action Items
- Ed and Brett will draft concept and process for adding to US Core
- Anne to post spreadsheet of US realm IGs (view them here)
- Review Items
- Discussion:
- Review formal definition of US core
Minutes
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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