20121031 TSC Risk Assessment call

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TSC Risk Assessment Task Force Agenda/Minutes

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HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 998-903-490

Date: 2012-10-31
Time: 9:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Quorum n/a
Facilitators ArB Members Members
x Austin Kreisler resigned Charlie Mead x Calvin Beebe x Pat van Dyke
. Jane Curry regrets Ron Parker x Ed Tripp

Agenda

  • Status update on individual assignments
  • Volunteer to take on GOM - organization risk review
  • Review Strategic Initiative risks (Ed Tripp)
  • Begin line item risk review


Supporting Documents

Minutes

Minutes/Conclusions Reached:

  • Status update on individual assignments
    • Pat: GOM and balloting;
      • Pat is re-working her submission to go through Charlie's methodology document
  • Volunteer to take on GOM - organization risk review
    • Ron is focusing on ArB BAM and FGB/FMG so Pat and Austin will pick up the rest of the GOM.
    • Calvin might be able to help for a couple weeks from now. They will coordinate GOM sections to review. Sections 12-14 is what Pat is working on.
  • Review Strategic Initiative risks (Ed Tripp)
    • Ed had sent additional material on Strategic Initiatives, right after the meeting. file reviewed
    • Austin notes these risks are largely un-addressed
  • Begin line item risk review
    • Need to get all these risks into a single spreadsheet and start stepping through the line items
    • Ed will take a crack at it; all the reference documents are on the wiki linked to GForge

Next Steps

Actions (Include Owner, Action Item, and due date)
  • come up with a different name for Social-political category for next week.
  • Austin/Pat/Calvin to complete the risk identification for the GOM
  • Ed to work on combining the risk assessments into a single document for ;line item review.
Next Meeting/Preliminary Agenda Items
  • Line item review.


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