2013-11-27 TRAC

From HL7 TSC
Jump to: navigation, search

TSC Risk Assessment Committee (TRAC) Agenda/Minutes

back to TRAC page

Meeting Info/Attendees

TRAC Meeting Minutes

Location: call 770-657-9270 using code 985371#

Date: Wednesday, 2013-11-27
Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke Note taker(s): TBD
Quorum n/a
Chair/CTO Members Members
Pat Van Dyke Rick Haddorff regrets Melva Peters
John Quinn Austin Kreisler Ken McCaslin

Agenda

  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2013-11-20 TRAC
  • Action Items:
    • Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
    • Pat will check with Karen on options for locking down access to pre-publication materials without violating ANSI openness policies
    • Melva will re-review the T3F risks and give a first draft on impact and likelihood for review on the next call.
  • New updated spreadsheet
  • CDA R3 vs CDA R2.1 and impact on US Realm and CCDA reviewed. This needs to be picked up as soon as ONC comes 'back to life', notes John.
  • TSC referred action: Raising the Bar - New Work Group Health metrics - Since the WGs have hit a perfect score on some of these metrics, we might consider new ones
    • Posting Agendas in advance of WGM
    • Submitting meeting room requests by the deadline.


Minutes

Minutes/Conclusions Reached:


Adjourned

Next Steps

Actions (Include Owner, Action Item, and due date)


Next Meeting/Preliminary Agenda Items

© 2013 Health Level Seven® International. All rights reserved

Copyright © Health Level Seven International ® ALL RIGHTS RESERVED. The reproduction of this material in any form is strictly forbidden without the written permission of the publisher.