2015-09-30 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, 2015-09-30 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 | Rick Haddorff | Freida Hall | ||
x | Austin Kreisler | Ken McCaslin | Melva Peters | ||
John Quinn | x | John Roberts | |||
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2014-mm-dd TRAC
- Action Items:
- Anne to add a few slides about SGB to morning rotation
- Review health metrics
- Pat to contact Dave re: framework projects and how they tie together
- Work on write-up on external standards
- Anne to change TSC agenda item re: referencing external documents to something more general
Minutes
- Reviewed minutes from last week
- Reviewed Pat's document that will be presented to TSC regarding external references.
- Austin has concerns about the mitigation; thinks there should be another level of review.
- Made edits to slides
Adjourned
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items |
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