2015-12-02 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, 2014-12-09
Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke Note taker(s): Lynn
Quorum n/a
Chair/CTO Members Members
Pat Van Dyke Rick Haddorff Freida Hall
Austin Kreisler Ken McCaslin Melva Peters
John Quinn John Roberts

Agenda

  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2015-11-11 TRAC
  • Action Items:
    • Review health metrics
    • Pat to contact Dave re: framework projects and how they tie together
    • Work on write-up on external standards
    • Anne sent TRAC report on referencing external documents to publishing for review and comment as a result of TSC recommendation


Minutes

  • Worked on WG Health Metrics update
    • Will present to TSC next Monday or the following
    • Made adjustments to reflect that agenda posting will be reflected in subsequent cycle
    • New policies will be rolled out for the cycle starting in January.
    • If TSC approves, will announce at co-chair dinner
  • Pat contacted Dave on Framework projects
  • Anne sent TRAC report on referencing external docs to publishing; no comment yet
  • Adjourned at 10:30 am


Next Steps

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


Next Meeting/Preliminary Agenda Items

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