20140508 US Realm TF WGM

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US Realm Task Force Call Agenda/Minutes Location: TBD		Date: 2014-05-08 Time: 12:30 PM local
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
	Austin Kreisler,
	Lynn Laakso
	Ken McCaslin
	John Quinn
	Pat VanDyke
no quorum definition

Agenda

Administrivia

• Agenda review
• Review notes from 20140429_US_Realm_TF_Call
• US Realm Task Force role in project approval:
  • (Paul and Ken) Affiliate project approval process modifications for US Realm TF offline - how to use the PSS to identify realm/Affiliate review; review an updated presentation from a few years ago from Project Services on managing affiliate projects to include the US Realm Task Force role.
  • Feedback on the modified Affiliate Project Approval Process and how best to include the modifications into the US Realm Task Force role Project Approval Process Document With Comments For US Realm Task Force-
• Outstanding issues
  • Data Provenance PSS
  • Structured Data Capture (SDC) PSS

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20140527 US Realm TF Call?? Tuesday at 1 PM ET

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