2016-01-27 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, 2016-01-27
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 Regrets Rick Haddorff Freida Hall
Regrets Austin Kreisler Ken McCaslin Melva Peters
John Quinn John Roberts

Agenda

  • Agenda review and approval - Pat Van Dyke
  • Review minutes of 2016-01-06 TRAC
  • Action Items:
    • Pat to talk to John Roberts regarding interest in leading TRAC
    • Pat to reach out to Karen regarding letter for Rick
    • Pat to outreach to publishing regarding review of referencing external docs
    • Anne to share [minutes] from FHIR publishing meeting in Orlando
  • Discussion Topics
    • Any issues/hot topics for TRAC from WGM?

Minutes

  • Discussion over whether or not TRAC will continue to exist
  • No TRAC next week; 10th is okay. Start every other week thereafter

Next Steps

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

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