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Difference between revisions of "20150106 US Realm TF Call"

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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: 2015-01-06'''<br/> '''Time: 1 PM Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="left"| Ed/Ken
 
| colspan="1" align="left"| Ed/Ken
 
| colspan="1" align="right"|'''Note taker(s)'''
 
| colspan="1" align="right"|'''Note taker(s)'''
| colspan="1" align="left"| Lynn
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| colspan="1" align="left"| Anne
 
|-
 
|-
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
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Administrivia
 
Administrivia
 
*Agenda review
 
*Agenda review
*Review notes from [[2014MMDD_US_Realm_TF_Call]]
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*Review notes from [[20141216_US_Realm_TF_Call]]
 
*Action Items
 
*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:
 
Discussion:
 
*Review of any outstanding issues
 
*Review of any outstanding issues
 
  
 
===Minutes===
 
===Minutes===
+
Call cancelled due to lack of issues to cover.
 
 
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===
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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
+
*[[20150113 US Realm TF Call]] Tuesday at 1 PM ET
  
 
|}
 
|}

Latest revision as of 21:37, 6 January 2015

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: 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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