Difference between revisions of "2013-04-10 TRAC"
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
|- | |- | ||
| − | | ||Pat Van Dyke|| | + | |x ||Pat Van Dyke||x||Rick Haddorff|| regrets||Melva Peters |
|- | |- | ||
| − | |.||John Quinn || ||Austin Kreisler||.||| | + | |.||John Quinn ||x ||Austin Kreisler||.||| |
|- | |- | ||
| Line 52: | Line 52: | ||
===Minutes=== | ===Minutes=== | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
| + | Convene 10:02 am | ||
| + | *Agenda review and approval - Pat Van Dyke - review work to date with Rick. | ||
| + | *Review minutes of [[2013-04-04 TRAC]] | ||
| + | *Overview of work to date - | ||
| + | **Continue [http://gforge.hl7.org/gf/download/docmanfileversion/7284/10311/ConsolidatedRiskAssessment20130410.xlsx risk assessment review] | ||
| + | |||
| + | Adjourned 11:00 AM; with some off-topic discussion | ||
| + | *Austin notes that the SSD SD recent e-vote needs to have PBS Metrics review, correct scope statement template usage. | ||
Latest revision as of 16:08, 10 April 2013
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# |
Date: 2013-04-10 Time: 10:00 AM U.S. Eastern | |
| Facilitator: Pat Van Dyke | Note taker(s): Lynn Laakso | |
| Quorum ?? | yes/no | ||||
| Chair/CTO | Members | Members | |||
| x | Pat Van Dyke | x | Rick Haddorff | regrets | Melva Peters |
| . | John Quinn | x | Austin Kreisler | . | |
Agenda
- Agenda review and approval - Pat Van Dyke
- Review minutes of 2013-04-04 TRAC
- Overview of work to date -
- reach out to non-TSC people for the group.
- What areas where review has been submitted and completed
- Set review schedule for known sources of risk
- Plan for review of GOM on regular basis
- Describe feedback loop
- Areas submitted where review still needs to occur
- Check with Jane on GOM Section 16 Risks
- T3F Strategic Initiative TSC Self Assessment results (See Original survey) - review red and yellow against existing risk items; if there isn't one then develop new risk items.
- Continue risk assessment review (GOM)
- Columns F and I are consistent and risks are typed correctly
- Review GOM sections 5, 10, 13, 14, 15 with group
- Plan for review of impact: critical and likelihood: High
- How to address "issues"
Minutes
Minutes/Conclusions Reached:
Convene 10:02 am
- Agenda review and approval - Pat Van Dyke - review work to date with Rick.
- Review minutes of 2013-04-04 TRAC
- Overview of work to date -
- Continue risk assessment review
Adjourned 11:00 AM; with some off-topic discussion
- Austin notes that the SSD SD recent e-vote needs to have PBS Metrics review, correct scope statement template usage.
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
