This wiki has undergone a migration to Confluence found Here
20160802 US Realm SC Call
Jump to navigation
Jump to search
back to US_Realm_Steering_Committee
back to US_Realm_Steering_Committee_Conference_Calls
| US Realm Steering Committee Call Agenda/Minutes Location: 929-752-237 using VOIP |
Date: 2016-08-02 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 | 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
- Review notes from 20160726_US_Realm_SC_Call
- Action Items
- Ed to touch base with TSC, Grahame, etc to look at how we might tackle managing US extensions
- Brett to work on setting up smaller committee for US realm ballot and extensions review
Discussion:
- Review of any outstanding issues
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2016 Health Level Seven® International. All rights reserved
