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Difference between revisions of "20150825 US Realm SC Call"

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*Action Items
 
*Action Items
 
**From the 2015-08-18 call:
 
**From the 2015-08-18 call:
***Vote on the [http://gforge.hl7.org/gf/download/docmanfileversion/8866/13400/%46%48%49%52%54%72%61%63%6b%65%72%73%46%6f%72%55%53%52%53%43%2d%32%30%31%35%30%38%31%38%2e%64%6f%63%78 USRSC trackers] that Paul circulated his disposition
+
***Vote on the [http://gforge.hl7.org/gf/download/docmanfileversion/8866/13400/%46%48%49%52%54%72%61%63%6b%65%72%73%46%6f%72%55%53%52%53%43%2d%32%30%31%35%30%38%31%38%2e%64%6f%63%78 USRSC trackers] based on Paul's disposition for each
 
***Revisit Lorraine’s motion to withdraw the material that Grahame asked us to withdrawal, then future calls will focus on the remaining open items.
 
***Revisit Lorraine’s motion to withdraw the material that Grahame asked us to withdrawal, then future calls will focus on the remaining open items.
 
***USRSC needs to create a streamline DMP as the default DMPs eVote criteria isn’t useful for USRSC as they meet each week  
 
***USRSC needs to create a streamline DMP as the default DMPs eVote criteria isn’t useful for USRSC as they meet each week  

Revision as of 15:31, 20 August 2015

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US Realm Steering Committee Call Agenda/Minutes

Location: call 770-657-9270 using code 985371#
929-752-237

Date: 2015-08-25
Time: 1 PM Eastern
Co-Chairs John Note taker(s) Anne
Attendee / Name
Calvin Beebe Keith Boone Hans Buitendijk
Lorraine Constable Johnathan Coleman Ed Hammond
Tony Julian Paul Knapp Austin Kreisler
Ken McCaslin Brian Pech John Quinn
Pat Van Dyke Anne Wizauer Sandra Stuart
Visitor / Name
no quorum definition

Agenda

Administrivia

  • Agenda review
  • Review notes from 20150818_US_Realm_SC_Call
  • Action Items
    • From the 2015-08-18 call:
      • Vote on the USRSC trackers based on Paul's disposition for each
      • Revisit Lorraine’s motion to withdraw the material that Grahame asked us to withdrawal, then future calls will focus on the remaining open items.
      • USRSC needs to create a streamline DMP as the default DMPs eVote criteria isn’t useful for USRSC as they meet each week

Discussion:

Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


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