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TSC Risk Assessment Committee (TRAC) Agenda/Minutes
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|TRAC Meeting Minutes
Location: call 770-657-9270 using code 985371#
|Date: Wednesday, 2015-09-02 |
Time: 10:00 AM U.S. Eastern
|Facilitator: Pat Van Dyke||Note taker(s): Anne|
|x||Pat Van Dyke||x||Rick Haddorff||Freida Hall|
|x||Austin Kreisler||Ken McCaslin||Melva Peters|
|John Quinn||x||John Roberts|
|x||Paul Knapp||x||Andy Stechishin|
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-08-26 TRAC
- Action Items
- Wrap up referencing external standards
- Minutes accepted by general consent
- Reviewed Pat's updated spreadsheet incorporating feedback from the group.
- Should we be talking about products rather than standards? Austin: maybe we should say "standards-related products." Updated to say "balloted, published products."
- Are there places to house things that would not live into perpetuity on someone else's website? Karen Van Hentenryck reported that HQ could find a place to store these items.
- Discussion over non-balloted material within a standard - examples, etc.
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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