2015-08-19 TRAC
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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# |
Date: Wednesday, 2015-08-19 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 | x | Rick Haddorff | Freida Hall | |
Austin Kreisler | Ken McCaslin | Melva Peters | |||
John Quinn | x | John Roberts | |||
x | Andy Stechishin | Paul Knapp |
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Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-08-12 TRAC
- Discussion Items:
- Referencing external standards
Minutes
Minutes/Conclusions Reached:
- Reviewed Andy’s external references slides
- Discussion over what should be exempt
- Recommendation to explicitly state that unless otherwise stated, binding is static.
- Discussion over continuity – if non-SDO, must be a static reference and organization must have policy to maintain content for the life of the standard. If it is an SDO with similar accreditation to ANSI, then we would still want to know what their rules are around curation. Responsibility in affirming this is with the authors.
- Consistency of content: must be stated policies around how they communicate and publish errata/other changes to content
- Next week: Pat will add to spreadsheet; Paul and Andy will join again to wrap up this issue
Adjourned
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items |
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