20130109 TSC Risk Assessment call

From HL7 TSC
Jump to navigation Jump to search

TSC Risk Assessment Task Force Agenda/Minutes

HL7 TSC Meeting Minutes

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

Date: 2013-01-09
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 x Calvin Beebe Pat van Dyke
Jane Curry x Ed Tripp

Agenda

  • Roll call
  • Agenda Review
  • Action items review:
  • Create draft report of Task Force activities for TSC Saturday meeting



Supporting Documents

Minutes

  • Roll call
  • Agenda Review
  • Action items review:
  • Create draft report of Task Force activities for TSC Saturday meeting
    • Using Austin's draft, drop in the issues, or drop in the spreadsheet.
    • Calvin suggests we demonstrate with his diagram on SWOTs on the kind of analysis we did, and poring over existing documents and extracting items.
    • Report to TSC on what have we learned about doing risk assessments, and reiterate that it's an ongoing process that may require a standing committee. Need a different chair
    • Also provide Charlie's document on the process. There were tweaks on assessing likelihood for less granularity and separating out issues.
    • Intent is to look at critical risks and evaluate impact on current governance points and application to product lines. Some will be delegated to Product Lines and perhaps deferred to BoD.
    • Need to assign TSC priorities to critical risk and critical issues
    • Conduct an exercise going through a couple risks we haven't gotten through yet.
    • Lynn to follow up with Karen on the ANSI audit stuff.


Next Steps

Actions (Include Owner, Action Item, and due date)
  • Lynn to follow up with Karen on the ANSI audit stuff.
Next Meeting/Preliminary Agenda Items



back to TSC Risk Assessment

© 2013 Health Level Seven® International. All rights reserved.