2015-08-05 TRAC

TSC Risk Assessment Committee (TRAC) Agenda/Minutes

TRAC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 889-380-173		Date: Wednesday, 2014-mm-dd Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke		Note taker(s): Anne

Agenda review and approval - Pat Van Dyke
Review minutes of 2015-07-08 TRAC
Action Items:
- Rick to pull out publishing risks and add to spreadsheet
Discussion Topics:
- TRAC to update TSC on endorsement of external standards on 8/10
  - Paul, Andy, TRAC to discuss associated GOM changes and the process to implement the GOM changes at WGM
- Publishing risks/request for funding

Discussion over the publishing risk/funding issue: Review of recent activity shows that TSC is charged with taking the issue to the Board/EC to request funding.
- ACTION: Pat will contact Ken to ask about any recent developments.
Rick displays updates to the spreadsheet around publishing risks and group discusses each. Group agrees that all risks are represented except EHR.
- V2 risks/reliance on one volunteer: serious impact, likelihood high.
- V2 tooling: serious impact, medium impact.
- Added item: "Single publication resource acting as gatekeeper may have undue influence." Associated risk is consensus-based process of standards development to determine content of publication at risk. Significant impact, high likelihood.
- FHIR - reliant on one volunteer for building the FHIR spec from Java program. Critical impact, high likelihood. ONC has identified this as an issue.
- Issue from structured documents regarding an extension. Did a risk assessment, and the solution became obvious. ACTION:Austin will describe issue/solution next week.

Adjourned

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2015-08-12 TRAC.