2014-08-27 TRAC

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TSC Risk Assessment Committee (TRAC) Agenda/Minutes

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Meeting Info/Attendees

TRAC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 889-380-173

Date: Wednesday, 2014-08-27
Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke Note taker(s): Lynn
Quorum n/a
Chair/CTO Members Members
x Pat Van Dyke x Rick Haddorff regrets Melva Peters
x John Quinn regrets Austin Kreisler Ken McCaslin

Agenda

Minutes

Minutes/Conclusions Reached:

  • Agenda review and approval - Pat Van Dyke - Pat polls for any new critical threats to document risks from. NIB and ballot submission timelines from this past cycle seemed to be ok. Pat will send a note to Don on tracking late ballot submissions for the tickler file.
  • Continue review of updated spreadsheet
  • No Melva, Rick or Austin next week; finalize this line item on Sep 10 and discuss TSC agenda item presentation
  • updated spreadsheet


Adjourned 10:55 AM


Parking Lot

  • Action Items:
    • Pat will work on developing a straw man for separate criteria for informative ballot reconciliation in 6 months, for example.
    • Melva will re-review the T3F risks and give a first draft on impact and likelihood for review on the next call.
    • Determine tracking metric on three pronged measure for minutes, meeting room requests (app still in beta) and agenda posting - review last cycle's data when Rick and Melva are on the call.

Next Steps

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


Next Meeting/Preliminary Agenda Items

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