2015-08-26 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#
GoToMeeting ID: 889-380-173

Date: Wednesday, 2015-08-26
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 Freida Hall
x Austin Kreisler Ken McCaslin Melva Peters
John Quinn x John Roberts x Andy Stechishin
x Paul Knapp . .


Agenda

  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2015-08-19 TRAC
  • Action Items:
    • Wrap-up of referencing external standards


Minutes

  • Minutes from 2015-08-19 approved
  • References to external documents:
    • Reviewed Pat's additions to the excel spreadsheet
    • Discussion over column E part A - Paul clarifies that should reference custodianship rather than review.
    • Larger discussion over how the review concept relates to the original intention of this project, which was custodianship

Next Steps

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


Next Meeting/Preliminary Agenda Items

© 2014 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.