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20150106 US Realm TF Call

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back to US Realm Task Force Conference Calls

US Realm Task Force Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
929-752-237

Date: 2015-01-06
Time: 1 PM Eastern
Facilitator Ed/Ken Note taker(s) Anne
Attendee / Name
Calvin Beebe Woody Beeler Keith Boone
Joe Bormel Lorraine Constable Johnathan Coleman
Julie Crouse John Feikema Freida Hall
Ed Hammond Tony Julian Paul Knapp
Austin Kreisler Lynn Laakso Ken McCaslin
John Quinn David Susanto Pat VanDyke
Visitor / Name
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 20141216_US_Realm_TF_Call
  • Action Items
    • Ken to submit document(s) to Mark for review prior to the January EC call regarding US realm task force authority level

Discussion:

  • Review of any outstanding issues

Minutes

Call cancelled due to lack of issues to cover.

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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