20180821 US Realm SC Call

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US Realm Steering Committee Call Agenda/Minutes Location: https://global.gotomeeting.com/join/929752237]		Date: 2018-08-21 Time: 1 PM Eastern
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	.	John Roberts
Visitor/ Name
Quorum: Chair + 7

Agenda

Administrivia

• Agenda review
• Review notes from 20180814_US_Realm_SC_Call

Discussion:

• Continued discussion on TSC attendance policy from GOM 09.01.03:
  • Criteria for removal shall include:
    • mismanagement or obfuscation of TSC projects or processes
    • failure to attend two consecutive Work Group Meetings without notice or the subsequent presentation of mitigating circumstances; or
    • failure to participate in at least 60% of the TSC teleconferences held in the preceding calendar year;
    • failure to meet the commitment of at least two hours per week to the TSC.
    • undesirable or disruptive behavior that deviates from the Code of Conduct (§05.05)
      • Last week we decided two hours a week is too much for this group, but 60% of calls could be applicable
      • Need to define our appropriate number of members and roles

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20180828 US Realm SC Call Tuesday at 1 PM ET

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