2015-08-26 TRAC

TSC Risk Assessment Committee (TRAC) Agenda/Minutes

back to TRAC page

Meeting Info/Attendees

TRAC Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 889-380-173		Date: Wednesday, 2015-08-26 Time: 10:00 AM U.S. Eastern
Facilitator: Pat Van Dyke		Note taker(s): Lynn

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

Agenda

• Agenda review and approval - Pat Van Dyke
• Review minutes of 2015-08-19 TRAC
• Action Items:
  • Wrap-up of referencing external standards

Minutes

• Minutes from 2015-08-19 approved
• References to external documents:
  • Reviewed Pat's additions to the excel spreadsheet
  • Discussion over column E part A - Paul clarifies that should reference custodianship rather than review.
  • Larger discussion over how the review concept relates to the original intention of this project, which was custodianship

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015-09-02 TRAC.

© 2014 Health Level Seven® International. All rights reserved