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20180139 US Realm SC WGM

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US Realm Steering Committee Call Agenda/Minutes

Location:Fulton - 3rd Floor

Date: 2018-01-31
Time: 7:00 AM
Co-Chairs Ed/Brett Note taker(s) Anne
Attendee / Name
Calvin Beebe Keith Boone Hans Buitendijk
Lorraine Constable Johnathan Coleman Ed Hammond
Tony Julian Paul Knapp Austin Kreisler
Brett Marquard Ken McCaslin Nancy Orvis
Brian Pech Wayne Kubick Christol Green
Sandra Stuart . Pat Van Dyke . Craig Parker
Danielle Friend . Eric Haas . Jenni Syed
Steve Posnak . David Susanto .
Visitor/ Name
Quorum: Chair + 7

Agenda

Administrivia

  • Agenda review
  • Review notes from 20180116_US_Realm_SC_Call
  • Action Items
    • Da Vinci project to go to TSC for review before US Realm approval
  • Discussion:
    • Review of any outstanding issues

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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