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20150421 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: 2015-04-21
Time: 1 PM Eastern
Facilitator Ed/Ken Note taker(s) Anne
Attendee / Name
x Calvin Beebe Woody Beeler Keith Boone
Joe Bormel x Lorraine Constable x Johnathan Coleman
Julie Crouse John Feikema
x Ed Hammond x Tony Julian x Paul Knapp
Regrets Austin Kreisler Lynn Laakso Regrets Ken McCaslin
John Quinn David Susanto Pat VanDyke
Visitor / Name
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 20150331_US_Realm_TF_Call
  • Action Items
    • Austin and Paul to work on updated Mission and Charter draft for Review

Discussion:

  • Should we hold the US Realm luncheon in Paris?


Minutes

  • Called to order at 1:05
  • Major issue for the day: should we hold the luncheon in Paris? Everyone present is available except for Jonathon Coleman, so we will plan to go ahead. Ed will be there as well. Paris agenda will be Mission and Charter and further discussion on FHIR-based materials that we need to be making decisions on or guiding which domain committees should be deciding on.


Meeting Outcomes

Actions
  • Austin and Paul to work on updated Mission and Charter draft for Review
Next Meeting/Preliminary Agenda Items


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