TSC Risk Assessment Committee (TRAC) Agenda/Minutes
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|TRAC Meeting Minutes
Location: call 770-657-9270 using code 985371#
|Date: Wednesday, 2015-05-27 |
Time: 10:00 AM U.S. Eastern
|Facilitator: Pat Van Dyke||Note taker(s): Anne|
|x||Pat Van Dyke||Regrets||Rick Haddorff||Freida Hall|
|Regrets||Austin Kreisler||Regets||Ken McCaslin||Regrets||Melva Peters|
|John Quinn||Regrets||John Roberts|
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-04-29 TRAC
- Action Items:
- Pat to send a note to Ken regarding concerns about the Multi-Year Planning Scope Statement to schedule further conversation.
- Discusion Topics:
- Multi-Year Planning issue
- TSC Chair risks/doing volunteer work that is in conflict with employer
- Discussed outcome at Saturday TSC meeting in Paris regarding TRAC assignment to look into making sure that external materials follow ANSI rules. Paul and Andy may have a PowerPoint regarding this.
- Multi-Year planning scope statement will stay at the TSC level.
- Cancel 6/3 meeting.
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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