2015-09-09 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, 2015-09-09 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 | Regrets | John Roberts | |||
Paul Knapp | Andy Stechishin | ||||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2015-09-02 TRAC
- Action Items:
- Wrap up referencing external standards
Minutes
- EC gave Ken a show of support of the TSC doing some work toward tooling strategy related to publishing
- Will report to TSC next week on referencing external content.
- Continued work on spreadsheet
- Discussed what kind of quality assurance checks that the different standards use (or don't use). No overarching process that is used by all.
- Should we include this in PSS, or should we focus more on adding space to describe quality plan which would include external references as a component of the plan? Reflected in column K that it may be appropriate for review by SGB.
Adjourned at 10:30 a.m. Eastern time.
Next Steps
Actions (Include Owner, Action Item, and due date)
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