2015-02-18 TRAC

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, 2015-02-18 Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke		Note taker(s): Anne

Quorum				n/a
Chair/CTO		Members		Members
x	Pat Van Dyke	Regrets	Rick Haddorff		Freida Hall
x	Austin Kreisler		Ken McCaslin	Regrets	Melva Peters
	John Quinn		John Roberts

Agenda

• Agenda review and approval - Pat Van Dyke
• Review minutes of 2015-02-11 TRAC
• Action Items:
  • 3-year planning issue
  • Governance issues for projects like Argonaut

Minutes

Minutes/Conclusions Reached:

• Hired resources from the outside to do work – is that just one of several scenarios where WGs have the possibility of losing control of their work? Another issue is that each WG has different rules and practices for how they manage their work processes.
• Discussion over 3-year plan turning into 1-3-6 year plan. Austin expresses concerns over how much time it will take for co-chairs to manage this.
• Work on spreadsheet section of outside involvement of paid resources to accomplish HL7 projects.
• No meetings until March 11

Adjourned

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-03-11 TRAC.

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