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# |
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
- Pat: GOM and balloting;
- 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)
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Next Meeting/Preliminary Agenda Items
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