2015-05-14 US Realm Task Force Agenda

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US Realm Task Force Luncheon Agenda/Minutes

Location: Apogee 7

Date: 2015-05-14
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
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 20150505_US_Realm_TF_Call
  • Discussion Topics:
    • Mission and Charter draft review
    • Transition planning

Discussion:

  • Review of any outstanding issues


Minutes

Meeting Outcomes

Actions
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