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Difference between revisions of "20140429 US Realm TF Call"

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(Created page with "{{subst::US Realm TF Template}}")
 
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'''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237]
 
'''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/929752237 929-752-237]
  
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd'''<br/> '''Time: 1 PM Eastern'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-29'''<br/> '''Time: 1 PM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
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| ||Paul Knapp
 
| ||Paul Knapp
 
|-
 
|-
| || Austin Kreisler,
+
| regrets|| Austin Kreisler,
 
|-
 
|-
 
| || Lynn Laakso
 
| || Lynn Laakso
 
|-
 
|-
| || Ken McCaslin
+
|regrets || Ken McCaslin
 
|-
 
|-
| || John Quinn
+
|regrets || John Quinn
 
|-
 
|-
 
| || David Susanto
 
| || David Susanto
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Administrivia
 
Administrivia
 
*Agenda review
 
*Agenda review
*Review notes from [[2014MMDD_US_Realm_TF_Call]]
+
*Review notes from [[20140422_US_Realm_TF_Call]]
 
*Action Items
 
*Action Items
+
*project approval process modifications for US Realm TF - deferred to WGM
 
Discussion:
 
Discussion:
 +
*Structured Data Capture (SDC) PSS review
 +
*Data Provenance PSS
 
*Review of any outstanding issues
 
*Review of any outstanding issues
  
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
  
*[[2014mmdd US Realm TF Call]] Tuesday at 1 PM ET
+
*[[20140508_US_Realm_TF_WGM]]
  
 
|}
 
|}

Revision as of 19:44, 22 April 2014

back to US Realm Task Force
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: 2014-04-29
Time: 1 PM Eastern
Facilitator Ed/Ken Note taker(s) Lynn
Attendee Name
Calvin Beebe
Woody Beeler
Keith Boone
Joe Bormel
Lorraine Constable
Julie Crouse
John Feikema
Freida Hall
Ed Hammond
Tony Julian
Paul Knapp
regrets Austin Kreisler,
Lynn Laakso
regrets Ken McCaslin
regrets John Quinn
David Susanto
Pat VanDyke
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 20140422_US_Realm_TF_Call
  • Action Items
  • project approval process modifications for US Realm TF - deferred to WGM

Discussion:

  • Structured Data Capture (SDC) PSS review
  • Data Provenance PSS
  • Review of any outstanding issues


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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