2015-08-05 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-mm-dd
Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke Note taker(s): Anne
Quorum n/a
Chair/CTO Members Members
Pat Van Dyke x Rick Haddorff Freida Hall
x Austin Kreisler Ken McCaslin Regrets Melva Peters
John Quinn John Roberts x Andy Stechishin

Agenda

  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2015-07-08 TRAC
  • Action Items:
    • Rick to pull out publishing risks and add to spreadsheet
  • Discussion Topics:
    • TRAC to update TSC on endorsement of external standards on 8/10
      • Paul, Andy, TRAC to discuss associated GOM changes and the process to implement the GOM changes at WGM
    • Publishing risks/request for funding

Minutes

  • Discussion over the publishing risk/funding issue: Review of recent activity shows that TSC is charged with taking the issue to the Board/EC to request funding.
    • ACTION: Pat will contact Ken to ask about any recent developments.
  • Rick displays updates to the spreadsheet around publishing risks and group discusses each. Group agrees that all risks are represented except EHR.
    • V2 risks/reliance on one volunteer: serious impact, likelihood high.
    • V2 tooling: serious impact, medium impact.
    • Added item: "Single publication resource acting as gatekeeper may have undue influence." Associated risk is consensus-based process of standards development to determine content of publication at risk. Significant impact, high likelihood.
    • FHIR - reliant on one volunteer for building the FHIR spec from Java program. Critical impact, high likelihood. ONC has identified this as an issue.
    • Issue from structured documents regarding an extension. Did a risk assessment, and the solution became obvious. ACTION:Austin will describe issue/solution next week.

Adjourned

Next Steps

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


Next Meeting/Preliminary Agenda Items

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